Member Benefits Calls
- July 2 , 2021
Member Benefits Call
Legal Symposium on Sanctions and Export Controls
- October 7, 14 and 21st, 2021
ACSS Legal Symposium on Sanctions & Export Controls
Online Certificate Courses
OFAC Essentials Online Certificate Course
- September 8, 2021
Fall Session
Anti-Bribery Essentials Online Certificate Course
- September 29, 2021
Fall Session
EU Sanctions Essentials Certificate Course
- October 27, 2021
Fall Session
CSS Certification with Virtual Classroom
- June 15, 2021
Summer Session - September 07, 2021
Fall Session
How to Get Off the Sanctions List: Comparing OFAC and EU
June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU sanctions are allowed to request a delisting from the list. Each year, OFAC...
Join ACSS
ACSS membership is designed to help you network and grow as a sanctions professional.
Membership Benefits
Gain access to industry leaders, participate in training, and tap into vital resources.
Certified Sanctions Specialist Credentials
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.
Affiliate Members
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How to Get Off the Sanctions List: Comparing OFAC and EU
June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU sanctions are allowed to request a delisting from the list. Each year, OFAC...
An Export Control Law and a Sanctions List: The Next Revolution of China’s Sanctions Infrastructure
May 31, 2021 By: Benoit Beaulieu, ACSS Reporter In response to U.S., U.K., Canada and E.U. sanctions against China, China’s Ministry of Foreign Affairs (MOFA) has, since 2020, announced sanctions of their own. Said sections are levied against several individuals and...
The U.K. Global Anti-Corruption Sanctions Regime
May 26, 2021 By: Benoit Beaulieu, ACSS Reporter In July 2020, U.K. Foreign Secretary Dominic Raab introduced a landmark piece of legislation to the parliamentary floor: the U.K. Global Human Rights Sanctions Regime (GHR). As the U.K.’s first autonomous regime, it was...
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Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
