Our 2024 event has concluded. Thank you to all those that attended.
ACI’s highly anticipated Proficiency Series provides true immersion into Economic Sanctions with the objective of becoming proficient in 4 weeks.


Sarah Haggarty

Sanctions Compliance Officer
Office of Foreign Assets Control U.S. Department of the Treasury


Christopher Penaherrera

Senior Compliance Officer
Office of Foreign Assets Control U.S. Department of the Treasury

Professional Development to Help You Succeed On the Job
Your Blueprint to Proficiency: Immersive and Practical
  • Interactive format that encourages dialogue with attendees and speakers
  • Convenient and easy to follow: Fits around your schedule, 2 times per week in easy-to-follow blocks focused on what you really need for your work

Real Life, Not Textbook
  • Expert speakers will take you through concrete experiences and “war stories”
  • Actionable takeaways for your work: Sharpen your knowledge and skills for success on the job
Connect: Build Your Network and “Brain Trust”
  • Build Your “Brain Trust” by connecting with likeminded professionals
  • Develop your sounding board and global network of community peers
  • Access a highly respected, diverse faculty with verified subject-matter expertise and track records
  • Join dedicated Q&A sessions with expert faculty
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
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For In-House Legal and Compliance Professionals Looking to Expand Their Network

The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.

To find out if you are eligible to become a member of the Women in Sanctions Network, please visit womensanctionsnetwork.com