fbpx

Join ACSS

ACSS membership is designed to help you network and grow as a sanctions professional.

Join ACSS

Membership Benefits

Gain access to industry leaders, participate in training, and tap into vital resources.

Learn More

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

Mexican Based-Network Used by Venezuela for Sanctions Evasion

Mexican Based-Network Used by Venezuela for Sanctions Evasion

May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on January 28, 2019, has been using just such tactics to circumvent sanctions. Among those...

Sanctions Evasion Using High-Value Artwork — OFAC’s Art Advisory

Sanctions Evasion Using High-Value Artwork — OFAC’s Art Advisory

April 29, 2021 By: Benoit Beaulieu, ACSS Reporter As of late, unconventional mediums of exchange and stores of value, such as cryptocurrencies, have been a focal point for governments looking to clamp down on money laundering, sanctions evasion, and other illicit...

Reach Us

Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States