WHY ATTEND ECONOMIC SANCTIONS BOOT CAMP?
ACI’s Regional Economic Sanctions Boot Camp, offered in 4 locations, provides training and the skills you need to understand the complex world of economic sanctions. Attending this program will provide the expertise to understand and manage the evolving sanctions arena to minimize future risks for your organization.
This hands-on boot camp is designed to promote networking and to allow you the opportunity to get your questions answered. You will hear from expert speakers who are well versed in the current challenges that your company is facing. This program will provide training on all aspects of economic sanctions whether you work in trade compliance, financial crime, AML or anti-corruption.
In this session, we will introduce participants to the world of economic sanctions and how the current regulatory landscape is a high-risk area for your company. We will examine the roles of the primary agencies (OFAC, BIS and State), key definitions, types of sanctions and list-based sanctions program.
Location: Dallas Marriott Downtown, Dallas, TX