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TRAINING PROGRAMS

PROACTIVELY CONTROL U.S. LAW RELATED OPERATIONAL RISK

Help the business community from China and Chinese American researchers and scientists understand the basics and operational risks pertaining to relevant US anti-corruption laws, sanction laws, export control laws and anti-money laundering laws, etc...

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PROGRAMS

Workshops


Conferences

Online training modules

ABOUT US

Infinity Institute is a non-profit organization that seeks to promote understandings and communications in Sanction/AML related legal and compliance risks.

Disclaimer: Infinity Institute doesn't provide service to any client for the purpose of sanctions evasion.

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