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Certificates

Enhance Skills

Stay up-to-date with economic sanctions trends, new programs, regulatory developments and OFAC enforcement cases. ACSS live training webinars feature sanctions experts who are leaders in their field and address the most important, timely and contentious issues facing the profession. Plus, earn CE credits from the comfort and convenience of your office.

ACSS Members:

You will receive an email the Monday before the webinar with the login instructions.

OFAC

In order to meet the need for more in-depth training on OFAC Essentials and mitigate the risk of costly sanctions violations, we have developed an online sanctions training program, which teaches vital OFAC principles and background all OFAC sanctions compliance staff should understand

OFAC

In order to meet the need for more in-depth training on European restrictive measures (sanctions)and mitigate the risk of costly EU sanctions violations, ACSS has developed an online training program, which teaches vital principles and risk management and background all sanctions compliance staff should understand.

OFAC

In order to meet the need for more in-depth training on Anti-Bribery (AB)and mitigate the risk of costly AB violations, ACSS has developed an online training program, which teaches vital principles and risk management and background all AB compliance staff should understand.