Benelux Chapter Event
- September 29, 2021
EU Human Rights Sanctions
NYC Chapter Event
- October 05, 2021
ACSS NYC Chapter Virtual Lunch Hour
Legal Symposium on Sanctions and Export Controls
- October 7, 14 and 21st, 2021
ACSS Legal Symposium on Sanctions & Export Controls
2022 NYC Conference
- June 16-17, 2022
ACSS International Sanctions and Export Controls
Webinars
- September 16, 2021
FREE! Open-Source Data to Support Counter-proliferation Finance and Anti-money Laundering Due Diligence Initiatives - September 30, 2021
Latest Money Laundering and Terrorist Financing Trends Every Sanctions Compliance Officer Should Know - October 28, 2021
Nordics and Baltics: Compliance with Russia and Belarus Sanctions - November 18, 2021
OFAC Enforcement Actions – The 6 Most Important Compliance Lessons We’ve Learned in 2021
Online Certificate Courses
OFAC Essentials Online Certificate Course
- September 15, 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 14, 2021
Fall Session
Venezuela’s Anti-Blockade Law and the Growth of Counter Sanctions Regulations
By Angel Niño Torres, CAFCA September 17, 2021 The Constitutional Anti-Blockade Law for National Development and the Guarantee of Human Rights (Ley Constitucional Antibloqueo para el Desarrollo Nacional y la Garantía de los Derechos Humanos), was published in...
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
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Venezuela’s Anti-Blockade Law and the Growth of Counter Sanctions Regulations
By Angel Niño Torres, CAFCA September 17, 2021 The Constitutional Anti-Blockade Law for National Development and the Guarantee of Human Rights (Ley Constitucional Antibloqueo para el Desarrollo Nacional y la Garantía de los Derechos Humanos), was published in...
Global Technology Companies Experience Wave of Compliance Failures
September 10, 2021 By Alejandro Leáñez, ACSS Technology companies with cross-border activities across the globe can be subject to sanctions. The rapid advance of the technology sector creates worldwide compliance challenges. OFAC has been turning its focus on the...
UK Metes Out Fines in Second Wave of Global Anti-Corruption Sanctions
September 3, 2021 By Benoit Beaulieu, ACSS Reporter Five individuals have been sanctioned pursuant to the UK’s new Global Anti-Corruption Sanctions Regulations 2021. The targets of this latest wave of sanctions are involved in "serious corruption" in Equatorial...
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Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
