Accreditation

Continuing Legal Education Credits

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as non-transitional for the purposes of CLE accreditation.

ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board.

ACI certifies this activity has been approved for CLE credit by the State Bar of California.

ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.

To learn more about how to apply, please visit www.americanconference.com/accreditation-instructions-for-virtual-attendance/ or email [email protected] for further information.

Continuing Professional Education Credits

American Conference Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

Course objective: To provide a comprehensive understanding of economic sanctions restrictions, essential elements of a compliance program, screening, licensing country specific programs including Russia, China, Venezuela, Cuba, Iran, secondary sanctions, enforcement action and voluntary disclosures.

Field of Study: Business Law
Prerequisite: None.
Level of knowledge: Basic
Advanced Preparation: None
Teaching Method: Group Internet Based
Delivery Method: Group Internet Based

Group Internet Based Participants will earn up to 25.5 CPE credits.

To be awarded full credits, you must actively participate in activities (such as polling) and submit the verification codes presented in the chat. For more information and to submit your CPE request visit: CPE for Livestream

Refunds and Cancellations: Requests for refunds less the cancellation fee must be received in writing by January 21, 2021. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.

Who should attend:

  • Accountants
  • Auditors
  • Risk Managers
  • Chief Financial Officer