Passport to Economic Sanctions

Your One-Month Passport to Economic Sanctions Proficiency 

Join the ACI’s Virtual Economic Sanctions Proficiency Series this Spring 2026. Designed to be efficient and cost-effective for legal, compliance, and regulatory professionals, this 4-week, 8-module training provides hands-on, actionable insight into U.S., EU, and UK sanctions regimes. 

Featuring speakers from government, major financial institutions, and top-tier law firms, the series covers current enforcement trends, licensing processes, screening essentials, China and Russia-specific rules, and practical compliance program building. With interactive formats, Q&As, and recorded access, you’ll finish with the knowledge, credentials, and confidence to tackle real-world sanctions challenges.

Experience the ACI Virtual Masterclass Difference:

• 3 weeks, 2-3 modules weekly – live or on your own time
• 8 in-depth sessions that put theory into practice – real-world case studies and hypothetical exercises
• 24 hours of true professional development that add value to your organization as well
• Quick access to each session recording and materials to stay on track
• Thoughtful group breakout exercises and virtual think tanks for Q&A and networking
• Connect with the sanctions community and build your professional network—without leaving your desk
• CLE credits available

Save 10% with ICC FraudNet’s discount code: D10-999-ICCF26

Email: customerservice@americanconference.com 

Phone: 1-888-224-2480