ACSS D.C. ChapterConnect: Trump 2.0 - Preparing for 2025

Wednesday, Jan 22, 2025 at 12:00 PM to 12:30 PM EST

1. Select Seats

2. Review and Proceed

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Wednesday, Jan 22, 2025 at 12:00 PM to 12:30 PM EST

ChapterConnect is an opportunity for ACSS members to join a discussion with their fellow Chapter members and discuss important issues affecting them on the ground.

The Call will be moderated by one of our Chapter Board Members, who will set the stage and then invites participants to contribute to the conversation.

  • The Call is a members-only, interactive 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.

We hope you can join us!

Association of Certified Sanctions Specialists

www.sanctionsassociation.org

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.

Contact the Organizer

Learn more aboutCarol Beaumier Carol Beaumier
Carol Beaumier
Senior Managing Director
Protiviti

Carol is a Senior Managing Director in the firm’s Risk and Compliance practice and leads the firm’s Global Thought Leadership Program. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen where she led the Global Regulatory Practice; a founding member of The Secura Group and leader of the firm’s Risk Management practice; and a regulator with the Office of the Comptroller of the Currency, a bureau of the U.S. Treasury Department. Carol is a Senior Managing Director in the firm’s Risk and Compliance practice and leads the firm’s Global Thought Leadership Program. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen where she led the Global Regulatory Practice; a founding member of The Secura Group and leader of the firm’s Risk Management practice; and a regulator with the Office of the Comptroller of the Currency, a bureau of the U.S. Treasury Department. An experienced consultant with more than thirty-five years of experience, Carol has extensive knowledge of numerous risk and regulatory issues affecting the financial services industry and frequently writes about and speaks on these issues. For the last several years, Carol has been a regular presenter at the Institute of International Bankers’ BSA/AML/OFAC Training Series. Previously, she was a lecturer at the Boston University School of Law for which she has designed and taught a financial crimes course in the University’s Certificate in Financial Services Compliance program.

About Carol Beaumier

Senior Managing Director
Protiviti

Sessions on Jan 22, 2025

12:00 PM

ACSS D.C. ChapterConnect

12:00 PM - 12:30 PM
    Carol Beaumier
    Senior Managing DirectorProtiviti

    Carol is a Senior Managing Director in the firm’s Risk and Compliance practice and leads the firm’s Global Thought Leadership Program. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen where she led the Global Regulatory Practice; a founding member of The Secura Group and leader of the firm’s Risk Management practice; and a regulator with the Office of the Comptroller of the Currency, a bureau of the U.S. Treasury Department. Carol is a Senior Managing Director in the firm’s Risk and Compliance practice and leads the firm’s Global Thought Leadership Program. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen where she led the Global Regulatory Practice; a founding member of The Secura Group and leader of the firm’s Risk Management practice; and a regulator with the Office of the Comptroller of the Currency, a bureau of the U.S. Treasury Department. An experienced consultant with more than thirty-five years of experience, Carol has extensive knowledge of numerous risk and regulatory issues affecting the financial services industry and frequently writes about and speaks on these issues. For the last several years, Carol has been a regular presenter at the Institute of International Bankers’ BSA/AML/OFAC Training Series. Previously, she was a lecturer at the Boston University School of Law for which she has designed and taught a financial crimes course in the University’s Certificate in Financial Services Compliance program.

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