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

Week 1

MODULE 1

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

MODULE 2

The Essentials of an Effective Sanctions Compliance and Screening Program

Week 2

MODULE 3

Navigating The Latest Russia Sanctions Restrictions

MODULE 4

Understanding the US-China Relations, China Blocking Statute and Recent OFAC Guidance

Week 3

MODULE 5

Deciphering Country Specific Sanctions: Cuba, Venezuela, Iran, Afghanistan, Belarus

MODULE 6

Introduction to Sanctions Enforcement: Lessons Learned from Key and Recent Enforcement Action

Week 4

MODULE 7

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

MODULE 8

Review of Proficiency Assignment and Q & A