Webinars
- May 13, 2021
FREE! Navigating Sanctions Compliance Across Global Sanctions, Asset Classes and Use Cases - May 20, 2021
China: Counter-Sanctions and the Next Extraterritorial Dilemma - May 27, 2021
Is the Juice Worth the Squeeze? How to Manage Your Sanctions Risk Appetite - June 24, 2021
Unweaving the UBO Web: A Hands-On Approach for Detecting Sanctioned Parties
Online Certificate Courses
OFAC Essentials Online Certificate Course
- April 21, 2021
Spring Session
EU Sanctions Essentials Certificate Course
- May 12, 2021
Summer Session
Anti-Bribery Essentials Online Certificate Course
- September 29, 2021
Fall Session
CSS Certification with Virtual Classroom
- June 15, 2021
Summer Session - September 07, 2021
Fall Session
Targeted Sanctions Against Central Banks: Current Status & Collateral Effects
March 31, 2021 By: Alejandro Leáñez While Central Banks play a key role in every country’s economy, they also have been a target of sanctions in several cases. Particularly, in the case of governments that use Central Banks to evade sanctions and for money laundering...
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
Targeted Sanctions Against Central Banks: Current Status & Collateral Effects
March 31, 2021 By: Alejandro Leáñez While Central Banks play a key role in every country’s economy, they also have been a target of sanctions in several cases. Particularly, in the case of governments that use Central Banks to evade sanctions and for money laundering...
EU Companies Dealing With Iran: Your Frequent Questions Answered by the Due Diligence Helpdesk
March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed in this article are those of the EU Due Diligence HelpDesk and do not reflect the policy...
The Biden Administration and Reopening Talks with Iran – What’s in Store?
March 15, 2021 By: Robert L. Williams III CAMS, Consultant* The Joint Comprehensive Plan of Action, or ‘JCPOA’, was signed on July 14, 2015 with Iran and what is known as the P5+1 (China France, Germany, Russia, the United Kingdom, and the United States), during the...
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
