About the Course
The Economic Sanctions Proficiency Series is part of ACI’s acclaimed Proficiency Series, designed to provide legal, compliance, and regulatory professionals with a structured, in-depth training experience that delivers real-world results.
Taking place over four weeks, this interactive, virtual program features 8 comprehensive modules (2 sessions per week) covering the most critical aspects of U.S., EU, and global sanctions enforcement, compliance, and risk management. You’ll learn directly from a world-class faculty of experts, including government officials, top compliance officers, and leading legal advisors.
What You Can Expect:
Immersive and Practical
Interactive format that encourages dialogue with attendees and speakers. Convenient and easy to follow: Fits around your schedule in easy-to-follow blocks focused on what you really need for your work.
Real Life, Not Textbook
Expert speakers will take you through concrete experiences and case studies. Actionable takeaways for your work: Sharpen your knowledge and skills for success on the job.
True Engagement
Connect with like-minded professionals. Develop your sounding board and network of community peers. Access a highly respected, diverse faculty with verified subject-matter expertise and track records.
Through practical examples, case studies, and hands-on exercises, you’ll walk away with actionable strategies to improve your organization’s sanctions controls—and your own professional credibility.
Whether you’re new to economic sanctions or seeking to refine your expertise, this course will deliver the clarity, confidence, and compliance know-how to advance your work.