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.
Training
Certificate Courses
OFAC Essentials Certificate Course
- Sept 2, 2019
Fall Session - Nov 25, 2019
Winter Session
Anti-Bribery Essentials Certificate Course
- October 16, 2019
Winter Session
Conference
- October 16, 2019
Pre-Conference Certified Sanctions Specialist (CSS) Exam Preparation Seminar - October 17-18, 2019
2019 International Sanctions Conference
Affiliates
Complete Form to Download ACSS Brochure
The Problem of Venezuela: Current Sanctions Imposed and Tips for Challenges Faced by Compliance Suites
September 11, 2019 By: Anna Sayre, Head of Legal Content, ACSS In recent times, relations between the U.S. and Venezuela have gone from bad to worse. Since President Nicolás Maduro came to power in 2013, the U.S. has not hesitated to impose hefty sanctions against the...
An Overview of Cuban Sanctions and Key Tips on How to Deal With the Ongoing Changes
August 29, 2019 By: Glenda Juliano*, CAMS The U.S. and Cuba have always seemed to be at odds. Ever since the Cold War era, when the U.S. severed political ties with Cuba, there has been tension between the two governments. After 5 decades of a complete embargo against...
Joe Bognanno: The Sanctions Compliance Space is Growing; Now’s the Time to Become a Leader
August 21, 2019 By: By: Anna Sayre, Head of Legal Content, ACSS The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. The increasingly complex nature of these sanctions programs has led to the need for...
Reach Us
To get information on the association.
Association of Certified
Sanctions Specialists
7950 NW 53rd Street, Suite 337,
Miami, FL 33166
United States