Passport to Economic Sanctions

ACI is excited to announce the return of our virtual Passport to Proficiency in Economic Sanctions, scheduled in March on Tuesday and Thursday afternoons. This masterclass has been designed to immerse those that are new to the economic sanctions space and to provide timely in-depth coverage on the latest developments for those that are seasoned sanctions professionals. Throughout our masterclass, you will learn from an instructor faculty drawn from a variety of industries along with the best of the sanctions bar.

Why You Need to Join:

• Interactive format that encourages dialogue with attendees and speakers
• Fits around your schedule, 2X per week in easy-to-follow blocks focused on what you really need for your work
• Actionable takeaways for your work: Sharpen your knowledge and skills for success on the job
• Access a highly respected, diverse faculty with verified subject-matter expertise and track records
• Train your team on economic sanctions in only 1 month
• Can’t attend a session? We’ve got you covered! Session recordings will be provided to attendees following each session

Vice Presidents, Managers and Counsel working in:

• OFAC Compliance
• Global Sanctions
• AML
• Financial Crime
• Regulatory Compliance
• International Trade
• Compliance