Join Panasonic, Block, HSBC Bank USA and more at ACI's Virtual Series on U.S. Economic Sanctions

NEW YORK - Jan. 19, 2023 - PRLog -- The American Conference Institute (ACI) will host the 2^nd Virtual Proficiency Series on U.S. Economic Sanctions this March 7-30, 2023, every Tuesday and Thursday from 1:30pm-4:30pm EST. This practical 4-week in-depth training on Economic Sanctions will feature expert speakers providing concrete experiences and "war stories", as well as actionable takeaways that will sharpen your knowledge and skills for success on the job.

Presenters include Tina Shaughnessy, Vice President, International Trade Controls, Panasonic, Eric Medoff, Global Head of Sanctions, Block, Inc, Jeanette Miller, US Head of Sanctions Regulatory Response & Development, HSBC Bank USA among others that will also present at this critical and timely event.

Topics to be discussed include:

• The Essentials of an Effective Sanctions Compliance and Screening Program
• A Deep Dive into the Latest Russia Sanctions
• Deciphering Country Specific Sanctions: Cuba, Venezuela, Syria, North Korea, Iran, Afghanistan, Belarus
• How to Submit an Application to the OFAC Licensing Division: Practical Guidance for Preparing Your Submissions

Full information about the event be found at: https://www.americanconference.com/economic-sanctions-pro...

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