Legal Symposium on Sanctions and Export Controls
- October 7, 14 and 21st, 2021
ACSS Legal Symposium on Sanctions & Export Controls
Webinars
- August 05, 2021
Government Relations Task Force Roundtable
Online Certificate Courses
OFAC Essentials Online Certificate Course
- September 8, 2021
Fall Session
Anti-Bribery Essentials Online Certificate Course
- September 29, 2021
Fall Session
EU Sanctions Essentials Certificate Course
- October 27, 2021
Fall Session
CSS Certification with Virtual Classroom
- September 07, 2021
Fall Session
Sanctions on Securities: Compliance and Global Capital Markets Access
July 14, 2021 By: Alejandro Leáñez, ACSS Targeted sanctions against securities transactions are common nowadays. The following table explains some of the common securities transactions challenges for global financial institutions and players affected by these...
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
Sanctions on Securities: Compliance and Global Capital Markets Access
July 14, 2021 By: Alejandro Leáñez, ACSS Targeted sanctions against securities transactions are common nowadays. The following table explains some of the common securities transactions challenges for global financial institutions and players affected by these...
The E.U. Resilience Communication — Interview with Ms. Alina Nedea, DG FISMA, Head of Unit – Sanctions
July 01, 2021 By: Benoit Beaulieu, ACSS Reporter On January 19th of this year, the European Commission issued a publication effectively titled The Resilience Communication. The communication puts forth a strategy towards strengthening the euro and improving the...
Senior Management: The Fourth Line Of Defense In Sanctions Compliance
June 24, 2021 By Scott Nance * The three lines of defense – the business, compliance, and audit – are a central feature of sanctions compliance systems. A truly effective system, though, requires a fourth line of defense – senior management. Beyond a simple commitment...
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
