We are very proud to announce the Launch of the ACSS Frankfurt Chapter, hosted by Annerton Rechtsanwälte!
In addition to welcoming our members to our new chapter, this event will feature three key discussion topics each addressed by an expert in their field. The event will conclude with a chance to network and continue the discussion with your colleagues over drinks and nibbles.
Please see the Agenda below for details.
Agenda
15:00 - 15:20 Welcome and Registration
15:20 - 15:40 Introduction from Sebastian Glaab of Annerton, Welcome from Saskia Rietbroek of ACSS, and Chapter Update from Frankfurt Chapter Chair- Wayne Carroll
15:40 - 16:40: Discussion Topics
🔸Sanctions Implications of the new "AML Package", with Klaus Alten
🔸Sanctions Risk Analysis - What is required/expected of us?, with Sebastian Glaab of Annerton
🔸How to deal with supervisory authorities (Bundesbank/BaWe/BaFa), with Ojan Bahadori of PwC
*all presentations will be conducted in German.
16:40 - 17:00: Q&A with our panel
17:00 - 18:00: Networking over drinks and nibbles
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We are very excited to be launching our newest ACSS Chapter in Frankfurt! This is a fantastic opportunity to share knowledge on the hottest topics affecting your work as well as connect with your fellow sanctions and export controls professionals in a unique and wholly interactive setting.
We hope to see you there!
Yours sincerely,
Anna Sayre
ACSS Sanctions Advisor & Programmes Director
Email: asayre@sanctionsassociation.org
