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

Week One

  • Your U.S. Economic Sanctions Roadmap- Key Concepts, Agencies, Their Jurisdiction and Roles and Who to Contact for What

  • The Essentials of an Effective Sanctions Compliance and Screening Program

Week Two

  • A Deep Dive into the Latest Russia Sanctions

  • Comprehensive Overview into Recent OFAC Guidance and Risk Mitigation for Your Chinese
    Operations

Week Three

  • Deciphering Country Specific Sanctions: Cuba, Venezuela, Syria, North Korea, Iran, Afghanistan, Belarus

  • Compliance Weaknesses and Penalties Under the Microscope: Lessons from Key and Recent Enforcement Actions

Week Four

  • How to Submit an Application to the OFAC Licensing Division: Practical Guidance for Preparing Your Submissions

  • How to Work Effectively with OFAC and Review of Proficiency Assignment
VIEW AGENDA
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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