U.S. Economic Sanctions

March 7 – 30, 2023

The American Conference Institute is hosting their Virtual Proficiency Series on U.S. Economic Sanctions
on March 7-30, 2023! Learn and connect at this immersive, practical 4-week masterclass on U.S.
Economic Sanctions.
This year’s speakers include Rachel Alpert (Partner – Jenner & Block LLP), Beth Beam (Senior Director
Sanctions Compliance – Silicon Valley Bank), Ann Broeker (Assistant General Counsel and Global Head of Sanctions – Moody’s Corporation) and many more! Advance your career and professional development, add value to your organisation with practical compliance knowledge and connect with a global community of economic sanctions peers.

Agenda Highlights Include:

  • Your U.S. Economic Sanctions Roadmap- Key Concepts, Agencies, Their Jurisdiction and Roles and How to Contact for What
  • A Deep Dive into the Latest Russia Sanctions and Strategies for Remaining in or Exiting Out of Russia
  • Comprehensive Overview into Recent OFAC Guidance and Risk Mitigation for Your Chinese Operations.
  • Compliance Weaknesses and Penalties Under the Microscope: Lessons Learned from Key and Recent Enforcement Action

And much more!

View the agenda and speakers on ACI’s website and register today!

Save 10% with the Trade Finance Global’s promo code: D10-999-TFG