Agenda

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

Week 1

MODULE 1

March 4, 2025 • 1:30–4:30pm EST

Your U.S. Economic Sanctions Roadmap: Key Concepts, Agencies, Jurisdictions and Roles—and Who to Contact for What

MODULE 2

March 6, 2025 • 1:30–4:30pm EST

A Deep Dive into the Latest Russia Sanctions Compliance and Screening Requirements

Week 2

MODULE 3

March 11, 2024 • 1:30–4:30pm EST

Comprehensive Analysis of Recent OFAC Guidance and Risk Mitigation for Your Chinese Operations—and the Impact of China’s Retaliatory Measures

MODULE 4

March 13, 2025 • 1:30–4:30pm EST

A Complete Primer on EU and UK Sanctions—and the Similarities and Differences with U.S. Restrictions

Week 3

MODULE 5

March 18, 2025 • 1:30–4:30pm EST

Deciphering Country-Specific Sanctions: A Roadmap to U.S. Sanctions on Cuba, Syria, North Korea, Iran, Afghanistan, Belarus

MODULE 6

March 20, 2025 • 1:30–4:30pm EST

The Essentials to an Effective Global Sanctions Compliance Program: Lessons Learned from Key and Recent Enforcement Actions

Week 4

MODULE 7

March 25, 2025 • 1:30–4:30pm EST

How to Submit an Application to the OFAC Licensing Division: Practical Guidance for Preparing Your Submissions—and Minimizing the Risk of Delays and Denials

MODULE 8

March 27, 2025 • 1:30–4:30pm EST

Review of Proficiency Assignment and Q & A: Working with OFAC, OFSI, & the EU Commission