Sanctions and the Supply Chain: Is Your Data Working for You?
November 25, 2020 By: Julie Myers Wood, CEO, Guidepost Solutions* To say U.S. sanctions compliance for companies participating in today’s global economy has become more complex in recent years would be a colossal understatement. Sanctions compliance expectations for...
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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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Sanctions and the Supply Chain: Is Your Data Working for You?
November 25, 2020 By: Julie Myers Wood, CEO, Guidepost Solutions* To say U.S. sanctions compliance for companies participating in today’s global economy has become more complex in recent years would be a colossal understatement. Sanctions compliance expectations for...
Rethinking the Applicability of Secondary Sanctions: Prohibited v. Sanctionable Activity
November 20, 2020 By: Amir Fadavi Ardekani, BNP Paribas* In recent times, the U.S. Government has not been shy about imposing sanctions on activities with no nexus to the U.S. in order to increase its global crack down. The imposition of these so-called ‘secondary...
OFAC Ballistic Missile Procurement Advisory Lists “Choke-Point” Items, Offers KYC Guidance
November 06, 2020 By: Natasha Bright, ACSS Reporter Many different materials are needed to build a ballistic missile, some of which are items that are commonly purchased by individuals or companies who do not seek to build a weapon. Suppose you are a seller of those...
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Association of Certified Sanctions Specialists
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