U.S. Economic Sanctions Proficiency Series

The American Conference Institute (ACI)’s highly anticipated U.S. Economic Sanctions Proficiency Series takes place Virtually from February 2-25, 2022!

Advance your career and professional development by becoming proficient in U.S. economic sanctions in 4 weeks, featuring:

• 2 sessions/week
• 7 in-depth modules
• 8 session recordings for future reference

Receive Real-World Guidance from Leading Sanctions Experts at Bank of the West, Carrier Corporation, eBay, HSBC USA, Interactive Brokers, LyondellBasell, Qurate Retail Group, and more! 

Week one

• Your U.S. Economic Sanctions Roadmap —A Review of Key Concepts, Agencies, Their Jurisdictions and Roles— and Who to Contact for What
• The Essentials of an Effective Sanctions Compliance Program and Basic Requirements for Your Sanctions Screening Program

Week two

• Navigating the Basics of Russia Sanctions Restrictions and the Current Status of Iran Sanctions
• Understanding the US-China Relationship, New China Blocking Statute and Recent OFAC Guidance

Week three

• Deciphering the Unique Challenges of Other Country Specific Sanctions Restrictions
• Introduction to Sanctions Enforcement — Lessons Learned from Recent Enforcement Action

Week four

• Submitting Applications to the OFAC Licensing Division — Practical Guidance to Preparing Your Submissions
• Review of Proficiency Assignment and Q & A

Who should attend

Vice presidents, managers and counsel working in:

• OFAC Compliance
• Global Sanctions
• AML
• Financial Crime
• Regulatory Compliance
• International Trade
• Compliance

Outside counsel specialising in:

• Economic Sanctions
• OFAC
• International Trade
• Financial Services
• AML and Financial Crime