New York Chapter Event | 10 September 2025 | Association of Certified Sanctions Specialists

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Event Information

Wednesday, Sep 10, 2025 at 5:30 PM to 8:30 PM New York Time

300 Madison Ave. New York, NY.

Join us for the next event of the ACSS New York Chapter, hosted by Napier AI and PwC, on September 10th!

The session will cover:

A deep dive into the foundational role of data in effective sanctions compliance
How poor data quality and organizational silos weaken screening tools and compliance programs
Practical strategies to: Strengthen data governance; break down data silos; and ensure data is fit-for-purpose—especially as AI transforms sanctions screening

Agenda

Agenda:

5:30 – 5:50: Registration

5:50 – 6:00: Welcome

6:00 – 7:00: Panel Discussion

Julien Chanier, Partner PwC FCU
David Lee, Global Head Sanctions & Screening at Payoneer
Michael Joseph, Product SME at Napier AI
Moderated by Howard Spieler, Citi

7:00 – 7:15: Q&A with our panelists

7:15 – 7:30: Post event quiz with prizes

7:30 – 8:30: 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 | Dealing with Data: Strategies, Tools, and the Impact of AI: 1.75

Please contact our Helpdesk at sanctionsassociation.org for more information.

About the Organizer

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.