U.S. Economic Sanctions Virtual Proficiency Series

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 Learn and connect at this immersive, practical 4-week masterclass on U.S. Economic Sanctions.