London Chapter Event
- September 15, 2022
London Chapter (In-Person) Launch Event, hosted by Debevoise & Plimpton
2022 Miami Conference
- October 27 – 28, 2022
4th Annual U.S. Sanctions and Export Controls Conference
Webinars
- September 01, 2022
FREE! Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts - September 29, 2022
How Does the Uyghur Forced Labor Prevention Act Affect U.S. Companies?
Online Certificate Courses
OFAC Essentials Online Certificate
- September 07, 2022
Fall Session
UK Financial Sanctions Online Certificate Course
- September 21, 2022
Fall Session
OFAC Masterclass Online Certificate
- October 12, 2022
Winter Session
EU Sanctions Essentials Online Certificate
- November 02, 2022
Winter Session
CSS Certification with Virtual Classroom
- September 06, 2022
Fall 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.
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Latest Articles
OFAC Continues Battle Against Mexican Cartels and Gun Runners
By David Williams, ACSS Editor. Nikos Kartsaklis August 6, 2022 Mexican drug cartels and their gun runners are in the sights of the US Department of Treasury’s Office of Foreign Assets Control (OFAC) as it continues to take aim at escalating weapons and drug use. Obed...
An Examination of OFAC’s Approach to Crypto-Related Sanctions
By Angel Niño Torres and ACSS researchers July 30, 2022 Cryptocurrency has presented several challenges for regulatory entities since Bitcoin’s introduction in 2008. Buyers and sellers online were quick to enjoy cryptocurrency's relative anonymity and expedience,...
Slew of Designations As Iranian Oil Targeted in Run-Up to JCPOA Negotiations
By David Williams, ACSS Editor July 23, 2022 While the US reportedly seeks to revive the 2015 Iran nuclear agreement, the Treasury has tightened its grip on an international network delivering and selling petroleum and petrochemical products from Iranian companies...
Affiliate Members
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
