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Our Certified Sanctions Specialist, or CSS, program sets the standard for the profession. The ACSS is proud to offer a program that teaches knowledge and skills that are essential to sanctions professionals working in a variety of settings, including: financial institutions, international corporations, law firms, consultancies, and government. The CSS exam assesses knowledge and grants credentials only to those who exhibit sanctions mastery.

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Addressing Different Designation Criteria of Sanctions Jurisdictions

Addressing Different Designation Criteria of Sanctions Jurisdictions

By Benoit Beaulieu, ACSS Reporter October 15, 2021 You just have to look at countries’ designation criteria to see how sanctions programs differ. Even if two regimes target similar activities, discrepancies may exist. A regime usually includes formal statements...

An Analysis of the Effects US Sanctions Have Had on Russia

An Analysis of the Effects US Sanctions Have Had on Russia

By Robert L. Williams III Consultant, CAMS, CIC, CRFCC October 8, 2021 The Ukraine-Russia-related sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the president....

Potential Sanctions Risks for Facilitating Ransomware Payments

Potential Sanctions Risks for Facilitating Ransomware Payments

By Alejandro Leanez, ACSS October 1, 2021 Ransomware payments in response to cyberattacks are increasing while becoming more focused, sophisticated and costly. In 2020, ransomware payments reached over $400 million, more than four times that of 2019. The FBI estimates...

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