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
    —A Review of Key Concepts, Agencies, Their Jurisdictions and Roles— and Who to Contact for What
  • The Essentials of an Effective Sanctions Compliance Program and Basic Requirements for Your Sanctions Screening Program

Week Two

  • Navigating the Basics of Russia Sanctions Restrictions and the Current Status of Iran Sanctions
  • Understanding the US-China Relationship, New China Blocking Statute and Recent OFAC Guidance

Week Three

  • Deciphering the Unique Challenges of Other Country Specific Sanctions Restrictions
  • Introduction to Sanctions Enforcement — Lessons Learned from Recent Enforcement Action

Week Four

  • Submitting Applications to the OFAC Licensing Division — Practical Guidance to Preparing Your Submissions
  • Review of Proficiency Assignment and Q & A
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