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ACSS membership is designed to help you network and grow as a sanctions professional.

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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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Sanctions on Securities: Compliance and Global Capital Markets Access

Sanctions on Securities: Compliance and Global Capital Markets Access

July 14, 2021 By: Alejandro Leáñez, ACSS Targeted sanctions against securities transactions are common nowadays. The following table explains some of the common securities transactions challenges for global financial institutions and players affected by these...

Senior Management: The Fourth Line Of Defense In Sanctions Compliance

Senior Management: The Fourth Line Of Defense In Sanctions Compliance

June 24, 2021 By Scott Nance * The three lines of defense – the business, compliance, and audit – are a central feature of sanctions compliance systems. A truly effective system, though, requires a fourth line of defense – senior management. Beyond a simple commitment...

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Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States