
Register now
Wednesday, Jul 16, 2025 at 5:00 PM to 8:00 PM SGT
S&P Global Offices, Marina Bay Financial Centre, Singapore, Singapore, 018982, Singapore.
Join the ACSS Singapore Chapter on July 16th for an engaging session titled “AI-Powered Export Controls: Screening Dual-Use Goods in Trade Finance Operations” hosted by S&P Global.
Don’t miss it!
Agenda
Agenda:
5:00pm-5:15pm: Welcome and Registration
5:15pm-5:30pm: Opening Remarks – By ACSS and S&P Global
5:30pm-6:15pm: Panel Discussion with Q&A
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Girish Hanumegowda | Trade Compliance Regional Subject Matter Expert, Maritime, Trade & Supply Chain | S&P Global
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Arnaud Wenger | General Counsel and Chief Compliance Officer / DPO | Tazapay
Moderated by Julie Mills – Asia Sanctions Lead – Citibank
6:15pm-6:30pm: Audience Q&A
6:30pm-7:00pm: Sanctions Showdown: The Dual-Use Intelligence Challenge – An Interactive Knowledge Game on Export Controls, Screening, and Global Sanctions Trends
7:00pm-8:00pm: Networking over drinks and nibbles
Certificates of Attendance for Chapter Events
All ACSS members who attend Chapter Events will be identified and issued a Certificate of Attendance through our system. Certificates can be used to earn ACSS credits, which contribute to recertification and eligibility for ACSS certification.
ACSS CSS/CXS Points | AI-Powered Export Controls: Screening Dual-Use Goods in Trade Finance Operations: 1.75
Please contact our Helpdesk at sanctionsassociation.org for more information.
Association of Certified Sanctions Specialists
The Association of Certified Sanctions Specialists (ACSS) is the premier global organization dedicated to advancing the professional knowledge and skills of sanctions and export control practitioners. ACSS is committed to offering top-tier training programs, including the Certified Sanctions Specialist (CSS) credential, which serves as the benchmark for professionals in this field. Our mission is to set and uphold standards for the sanctions profession, provide globally recognized qualifications, and build a vibrant, interconnected community of professionals worldwide. ACSS promotes the importance of sanctions compliance by delivering authoritative and respected content, serving the professional interests of our members, and enhancing their career paths. We aim to be the leading voice advocating for sanctions professionals, with a commitment to fostering best practices and safeguarding global trade and financial systems. Sanctions, as defined by leading experts, are the intentional withdrawal or threat of withdrawal of customary trade and financial relations by a government to influence the policies of a target country. This definition reflects the core understanding of economic sanctions and guides the mission of ACSS in shaping effective, compliant practices across industries globally.

Girish Hanumegowda
Trade Compliance Regional Subject Matter Expert, Maritime, Trade & Supply Chain
S&P Global Market Intelligence

Arnaud Wenger
General Counsel and Chief Compliance Officer / DPO
Tazapay
