2-25 February 2022


The American Conference Institute (ACI)’s highly anticipated U.S. Economic Sanctions Proficiency Series takes place Virtually from February 2-25, 2022!

Advance your career and professional development by becoming proficient in U.S. economic sanctions in 4 weeks, featuring:

  • 2 sessions/week
  • 7 in-depth modules
  • 8 session recordings for future reference

Receive Real-World Guidance from Leading Sanctions Experts at Bank of the West, Carrier Corporation, eBay, HSBC USA, Interactive Brokers, LyondellBasell, Qurate Retail Group, and more! 

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 specialising in:

  • Economic Sanctions
  • OFAC
  • International Trade
  • Financial Services
  • AML and Financial Crime


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