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Collecting and Spending Sanctions Fines

Collecting and Spending Sanctions Fines

By David Williams, Editor, ACSS December 4, 2021 We all know sanctions are an economic tool of persuasion to control undesirable behavior. They also provide funds for governments. Their growth in wide-scale application stretches beyond nations to encompass companies,...

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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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Collecting and Spending Sanctions Fines

Collecting and Spending Sanctions Fines

By David Williams, Editor, ACSS December 4, 2021 We all know sanctions are an economic tool of persuasion to control undesirable behavior. They also provide funds for governments. Their growth in wide-scale application stretches beyond nations to encompass companies,...

Do’s and Don’ts of Sanctions Investigations

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

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....

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