Your One-Month Passport to Economic Sanctions Proficiency
Join the ACI’s Virtual Economic Sanctions Proficiency Series this Spring 2026. Designed to be efficient and cost-effective for legal, compliance, and regulatory professionals, this 4-week, 8-module training provides hands-on, actionable insight into U.S., EU, and UK sanctions regimes. Featuring speakers from government, major financial institutions, and top-tier law firms, the series covers current enforcement trends, licensing processes, screening essentials, China and Russia-specific rules, and practical compliance program building. With interactive formats, Q&As, and recorded access, you’ll finish with the knowledge, credentials, and confidence to tackle real-world sanctions challenges.
Why Choose ACI’s Virtual Masterclass
3 weeks, 2-3 modules weekly – live or on your own time
8 in-depth sessions that put theory into practice – real-world case studies and hypothetical exercises
24 hours of true professional development that add value to your organization as well
Quick access to each session recording and materials to stay on track
Thoughtful group breakout exercises and virtual think tanks for Q&A and networking
Connect with the sanctions community and build your professional network—without leaving your desk
CLE credits available
Who Should Attend
Vice Presidents, Managers and Counsel working in:
- OFAC Compliance
- Global Sanctions
- AML
- Financial Crime
- Regulatory Compliance
- International Trade
- Compliance
Outside Counsel Specializing in:
- Economic Sanctions
- OFAC
- International Trade
- Financial Services
- AML and Financial Crime
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
