Passport to Economic Sanctions

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.

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.