2. Active and Practicing Attorneys who do work in the Legal Departments of Financial Institutions or Industry
ACSS is offering complimentary registrations to in-house counsel, even if they are not ACSS members . “In-house counsel” refers to a practicing lawyer whose primary responsibility is providing legal advice to the organization itself. ACSS reserves the right to determine whether a registrant is eligible for an “in-house counsel” ticket. These include job titles such as General Counsel, OFAC Compliance Officer, Trade Compliance Officer, Head of Sanctions. You must be an attorney and be employed by a company that is a financial institution or a corporate, for example, an import export company, a maritime shipping company, airline, an energy company.