Sanctions Connect Calls
2022 Miami Conference
- October 27 – 28, 2022
4th Annual U.S. Sanctions and Export Controls Conference
Webinars
- July 14, 2022
Interplay between U.S. Agencies on Sanctions & Export Controls - September 01, 2022
Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts
Online Certificate Courses
OFAC Essentials Online Certificate
- September 07, 2022
Fall Session
OFAC Masterclass Online Certificate
- October 12, 2022
Winter Session
EU Sanctions Essentials Online Certificate
- November 02, 2022
Winter Session
CSS Certification with Virtual Classroom
- June 14, 2022
Spring Session - September 06, 2022
Fall Session
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
Latest Articles
Tap Stays on with Special Licences for Essential Needs
By Robert Sanchez, ACSS Reporter June 25, 2022 The availability of goods and services to Russia does continue, albeit, with a much narrower scope. Special licenses have widened that a little, allowing exemptions to sanctions to maintain essential relationships while...
Professional Services Denied As Scope Continues to Widen
By David Williams ACSS Editor June 18, 2022 Wealthy Russians have fewer professional services to rely on following decisions by governmental offices to thwart their ability to evade sanctions. The Office of Foreign Assets Control (OFAC) is tightening the screws on...
Widespread Failure to Comply with Standards for Terrorist-Related Sanctions
By Saskia Rietbroek, CSS June 11, 2022 For the first time, the Financial Action Task Force (FATF) – the global money-laundering watchdog – has issued a public report about how well member countries comply with its standards. The evaluations are mutual peer reviews...
Affiliate Members
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
