ACSS membership is designed to help you network and grow as a sanctions professional.
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.
- February 27, 2020
FREE! Dissecting OFAC’s Compliance Framework
- March 19, 2020
FREE! The Blocking Statute: Deciphering its Provisions, How to Handle the US/EU Conflict, and Actions To Date
- April 02, 2020
FREE! Using Tools To Accelerate Model Validation & Tuning Processes Independently of the OFAC System
- April 16, 2020
Managing Sanctions Risks in Correspondent Banking Transactions
- May 28, 2020
2020 Mid-Year Review: Anti-Bribery Enforcement and Compliance Trends
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UN Resolution on Terrorism 20-years On: Evolution, Effectiveness, and Indications for Compliance Suites
February 6, 2020 By: Glenda Juliano*, CAMS Just over twenty years ago, on 15 October 1999, the UN Security Council unanimously adopted Resolution 1267. This Resolution, and its successor resolutions, are related to the prevention and suppression of terrorism and...
February 6, 2020 By: Natasha Bright, ACSS Reporter Last November a group of former US government officials and academics sat down for a wargaming exercise entitled “Digital Currency Wars: A National Security Crisis Simulation” hosted by the Harvard Kennedy School and...
Steady Increase in OFAC Enforcement; A Shift Towards Unilateral Sanctions; A New Focus on International Trade; and much more, according to Accuity.
February 3, 2020 By: Anna Sayre, CSS, Director of Content, ACSS The global sanctions landscape is in a constant state of flux. From the U.S.’ stern outlook on Iran to the E.U.’s ever-tightening sanctions on Russia, our current global climate is ripe for sanctions...