ACI’s highly anticipated Proficiency Series provides true immersion into U.S. Economic Sanctions with the objective of becoming proficient in 4 weeks.
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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