2022 Miami Conference
- October 27 – 28, 2022
4th Annual U.S. Sanctions and Export Controls Conference
Webinars
- October 06, 2022
FREE! U.S. Export Controls for Financial Institutions - November 03, 2022
APAC Export Control Developments in China, the Philippines and Thailand - December 15, 2022
Top 10 Missteps in Sanctions & Export Control Compliance
Online Certificate Courses
EU Sanctions Essentials Online Certificate
- November 02, 2022
Winter Session
OFAC Essentials Online Certificate
- March 01, 2023
Spring Session
CSS Certification with Virtual Classroom
- January 31, 2023
Winter Session
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
Complete Form to Download ACSS Brochure
Latest Articles
US Treasury Tightens its Hold on Russian Finance – More Sanctions on the Horizon
By David Williams, ACSS Editor September 24, 2022 Actions against Russia have picked up speed again, like the calm before the storm. On the eve of Russian President Putin’s declaration of “partial mobilization” to deploy reserves in the war, the US Department of...
China Held to Account for Uyghur Human Rights Abuses as Measures Loom
By David Williams, ACSS Editor September 3, 2022 A comprehensive report issued by the UN on human rights abuses in Xinjiang Uyghur Autonomous Region (XUAR) and extensive research by a UK university into “coercive financial and trade measures” against forced labor in...
Finding the Light in the Twilight Zone of the 50 Percent Rule
By Robert Sanchez August 27, 2022 Complying with sanctions imposed by the US Treasury’s Office of Foreign Asset Control (OFAC) requires closely monitoring its edicts. When individuals are added to the Specially Designated Nationals (SDN) List, or when entities are...
Affiliate Members
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
