2022 Miami Conference
- October 27 – 28, 2022
4th Annual U.S. Sanctions and Export Controls Conference
Webinars
- June 09, 2022
Understanding U.S. and EU Encryption Controls
- September 01, 2022
Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts
Online Certificate Courses
OFAC Essentials Online Certificate
- September 07, 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
- May 24, 2022
Spring Session - 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
Precious Metals Inviting for Sanctions Evaders to Prospect
By Saskia Rietbroek and Robert L Williams III May 21, 2022 On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving Russian Elites, Oligarchs,...
South Korea Charts Program like ‘Shrimp Between Two Whales’
By Tae Young Bae, ACSS Reporter May 14, 2022 Few commentators draw similarities between South Korea and Switzerland. Their cultures, histories and experiences contrast like Alpine cheese and rice cakes. But their similarities run deep in keeping out of potentially...
Chinese Dragon Blows Fire With Its Counter-Sanctions Initiative
By Angel Niño Torres, CAFCA May 7, 2022 China's anti-sanctions regulations have attracted comments not only for being one of the newest programs but also for the variety of their provisions and the country's position in the global economy. In my previous article,...
Affiliate Members
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
