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Who Attends

Success in managing sanctions risks involves teamwork, collaboration with other industries, international counterparts and ease of communication between the public and private sectors. The Association of Certified Sanctions Specialists Conference provides the perfect opportunity to forge reliable business relationships with key executives and form strategic partnerships with government officials and compliance professionals who dedicate their careers to OFAC/sanctions.

Job Titles Attendees 2018 SanctionsAlert.com Sanctions Risk Management Conference

Senior Analyst

AVP, COMPLIANCE

Deputy Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section

Senior Vice President and AML/OFAC Compliance Officer

VP

Reporter

Director, Corporate Export Control

Export Compliance Officer

Market Specialist, Risk & Compliance

Relationship Manager

MD

Manager

Former Chief Compliance Officer & Legal Counsel

VICE PRESIDENT

Manager, Export Controls Compliance

Sanctions Process Specialist

Global Head of Sanctions, Interdiction & Anti-Corruption

VP of Strategy and Alliances

Compliance Officer

Deputy Chief

Head International Trade & Investment Law Group

Director

Senior Counsel

AML Audit Manager

DFS 504 Delivery Manager – VP

Excelsior Fellow

Deputy Chief for Export Control and Sanctions

Associate

Chief of Major Economic Crimes Bureau

Compliance Associate

Compliance Specialist – AML and Sanctions

Director, Corporate Compliance

Senior Consultant

Program Manager – Corporate Compliance

Compliance Specialist

Director/Head of Compliance

Manager, Global Corporate Compliance

Director – Global Sanctions

Senior Manager, Compliance

Senior Director, Global Investigations & Compliance

BSA/AML & OFAC/Sanctions Officer

Manager Ethics and Compliance

Director, Financial Crime Compliance

Executive Deputy Superintendent of Enforcement

Major Accounts, Subscriptions

Senior BSA/AML/OFAC Compliance Consultant

Sanctions Manager, Vice President

Partner

Managing Director, Chief Compliance Officer

Enterprise Compliance Analyst

Senior Legal Counsel

Associate Director

Assistant General Counsel (AGC)

Advisor

AML CDD/EDD Manager

Deputy Head of Sanctions Compliance

Managing Director

Head of Global Trade Compliance

International Trade Attorney

Account Director

Chief Executive Officer

VP & Compliance Risk Manager

Head of Research (Middle East and North Africa)

Special Agent

AVP

Global Sanctions Compliance Officer

Director, Global Sanctions and Anti-Corruption

Solution Sales

Director, UN Sanctions

BSA AML Officer

Director, Global Sanctions Compliance

Director, Global Sales

Lawyer

Senior Business Manager

Controls Analyst

Global Head of Sanctions & Anti-Corruption

Principal

Executive Director | AML Operations

Events Manager

Business Development Director

Vice President and Senior AML Sanctions Manager

Risk-Manager

Managing Consultant

Group Legal Counsel Trade Compliance

CCO

Due Diligence Analyst

Manager, Global Sanctions Compliance

Associate General Counsel, Global Trade Compliance

OFAC Officer & BSA Policy Manager

Senior Vice President and BSA/AML/OFAC Officer

Sanctions Compliance Manager

Senior Director, Global Compliance

Executive Director

Director, Head of OFAC and Sanctions Compliance