London Chapter Event
- December 08, 2021
British Sanctions Roundup – Online Event
2022 NYC Conference
- June 16-17, 2022
ACSS International Conference on Sanctions and Export Controls
2022 European Conference
Webinars
- December 09, 2021
FREE! How to Stay on Top of the Shifting Sanctions Landscape?
Online Certificate Courses
EU Sanctions Essentials Certificate Course
- November 10, 2021
Fall Session
OFAC Essentials Online Certificate Course
- March 09, 2022
Winter Session
CSS Certification with Virtual Classroom
- January 25, 2022
Winter Session - May 24, 2022
Spring Session - September 06, 2022
Fall Session
Do’s and Don’ts of Sanctions Investigations
By Daniel Martin and Anne-Marie Ottaway November 27, 2021 Allegations of sanctions violations can come from many sources, including regulators, banks and other counterparties, press articles, pressure groups and whistleblowers. Any allegation needs to be taken...
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
Do’s and Don’ts of Sanctions Investigations
By Daniel Martin and Anne-Marie Ottaway November 27, 2021 Allegations of sanctions violations can come from many sources, including regulators, banks and other counterparties, press articles, pressure groups and whistleblowers. Any allegation needs to be taken...
How CSS Certification Opens Doors for Compliance Professionals
By Benoit Beaulieu, ACSS Reporter November 19, 2021 Training sanctions compliance professionals has never been more important. Sanctions regimes imposed by governments have increased not only in volume but also in importance in addressing international disputes....
Convergence of AML/Sanctions Regulations and Environmental, Social and Governance Risk
By Ingo Steinhaeuser November 12, 2021 Environmental, social and governance (ESG) factors could be more effective than any regulatory enforcement action mandated by law in human rights-related wrongdoing. Potentially, they have the power and influence to change...
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
