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Select Page
 * About Us
   * About Us
   * Advisory Board
   * FAQs
 * Membership
   * Membership Information
   * Affiliate Members
   * Task Forces
     * Sanctions Innovations & Technology Taskforce (SITT)
     * Editorial Taskforce (EdTf)
     * ACSS Government Relations Task Force
     * ACSS Export Controls Task Force
     * Latam Task Force
   * Chapters
     * ACSS London Chapter
     * ACSS NYC Chapter
     * ACSS Benelux Chapter
 * Certificates
   * OFAC Essentials Self Paced
   * OFAC Essentials
   * OFAC Masterclass 2023
   * EU Sanctions Essentials
   * UK Financial Sanctions
 * Certification
   * About the Certification
   * CSS Registration
   * CSS Recertification 2022
 * Member Resources
 * Miami Conference
 * Toolkit
 * Home
 * Articles
 * Career In Sanctions
 * Webinars
 * Member Account Info
   * Account Profile
   * Change Your Password
   * Reset Password
 * Member Login




SANCTIONS CONNECT


USING DATA TO MITIGATE SANCTIONS RISK

DATE: FRIDAY, SEPTEMBER 30, 2022

TIME: 09:00 AM – 09:30 AM EST

DURATION: 30 MINUTES

SPEAKER:
LESLIE BAILEY, VICE PRESIDENT OF BUSINESS SERVICES, FINANCIAL CRIME COMPLIANCE |
LEXISNEXIS RISK SOLUTIONS
VINCENT GAUDEL, COMPLIANCE EXPERT | LEXISNEXIS RISK SOLUTIONS

MODERATOR:
ALEXANDER WITT, CSS, SANCTIONS & EXPORT CONTROL CONSULTANT | ACSS

About Sanctions Connect Calls:

SanctionsConnect is an opportunity for ACSS members to join a discussion with
industry experts on a monthly hot sanctions topic.

The Call is conducted by an expert in the field who sets the stage and then
invites participants to contribute to the conversation.

About Sanctions Connect Calls:

 * Every last Friday of the month
 * It is a members-only, intimate conversation that enriches your connections
   and knowledge of specific sanctions topics.
 * Chatham house rules apply.
 * SanctionsConnect calls are NOT recorded, so attend live!
 * A maximum of 50 participants can attend the call. First come first served.


EVENT REGISTRATION


MEMBERS OF THE ASSOCIATION

This SanctionsConnect Call is included in your membership, but space is limited!
If you would like to register, click below on “Register Me”

Register Me


NON MEMBERS OF THE ASSOCIATION

You must be a member in order to attend this SanctionsConnect Call. To learn
about ACSS membership, click here or join now.


LESLIE BAILEY

Vice President of Business Services, Financial Crime Compliance at LexisNexis
Risk Solutions

Leslie Bailey is the Vice President of Business Services for LexisNexis Risk
Solutions, directing market strategy for the company’s financial crimes
compliance solution. Based in Alabama, she is experienced in financial services
operations and preventing financial crimes for U.S. business.



VINCENT GAUDEL

Compliance Expert at LexisNexis Risk Solutions

Vincent works as a compliance expert for LexisNexis Risk Solutions, his role
includes the monitoring of regulatory & technological trends in the area of
sanctions compliance, to help design the best tools for managing sanctions
risks. Vincent has 8 years of experience in compliance functions in the
financial industry and holds Master’s Degrees in both international business
(Bordeaux, France) and political science (Linköping, Sweden).



ALEXANDER WITT, CSS

Sanctions & Export Controls Consultant, ACSS

Alexander Witt is a Sanctions & Export Control Consultant for the Association of
Certified Sanctions Specialists (ACSS). He is an expert in EU, US, and German
Sanctions and Export Control Laws and Regulations. Previously Alexander worked
as a Sanctions & Export Control Consultant at Full Circle Compliance and as an
Export Compliance Officer at Fujifilm Europe in the Netherlands.


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