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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

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’

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

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,...

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