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Full Agenda Available!

See which expert instructor is speaking on each module.

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Best Rates End Jan 31

Designed to make you and your team proficient in a way that is efficient and cost-effective at $224.38/module per person at the current rate.

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Get critical, “need-to-know” essentials of economic sanctions, enforcement trends and compliance best practices.

ACI is excited to announce the return of our virtual Passport to Proficiency in Economic Sanctions, scheduled in March on Tuesday and Thursday afternoons. This masterclass has been designed to immerse those that are new to the economic sanctions space and to provide timely in-depth coverage on the latest developments for those that are seasoned sanctions professionals. Throughout our masterclass, you will learn from an instructor faculty drawn from a variety of industries along with the best of the sanctions bar.

Why You Need to Join:

  • Interactive format that encourages dialogue with attendees and speakers
  • Fits around your schedule, 2X per week in easy-to-follow blocks focused on what you really need for your work
  • Actionable takeaways for your work: Sharpen your knowledge and skills for success on the job
  • Access a highly respected, diverse faculty with verified subject-matter expertise and track records
  • Train your team on economic sanctions in only 1 month
  • Can’t attend a session? We’ve got you covered! Session recordings will be provided to attendees following each session
2025 Instructors Include
Speaker

Dara Fernández

General Counsel, Trade Sanctions
Honeywell

Speaker

Osvaldo Lee

Deputy Global Head of Sanctions Compliance
Bloomberg LP

Speaker

Jennifer Downing

Managing Director and Senior Counsel
BNP Paribas

Speaker

Jeanette Miller

SVP – US Head of Sanctions Regulatory Response & Development, Financial Crime, US Economic Sanctions
HSBC

Speaker

Ben Namshir

Leader, Global Trade Compliance
Cisco

Speaker

Alexander Parets

Senior Director, Head of Enterprise Screening & Sanctions Risk Management
Capital One

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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WSN

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