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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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Latest Articles

China Held to Account for Uyghur Human Rights Abuses as Measures Loom

China Held to Account for Uyghur Human Rights Abuses as Measures Loom

By David Williams, ACSS Editor September 3, 2022 A comprehensive report issued by the UN on human rights abuses in Xinjiang Uyghur Autonomous Region (XUAR) and extensive research by a UK university into “coercive financial and trade measures” against forced labor in...

Finding the Light in the Twilight Zone of the 50 Percent Rule

Finding the Light in the Twilight Zone of the 50 Percent Rule

By Robert Sanchez August 27, 2022 Complying with sanctions imposed by the US Treasury’s Office of Foreign Asset Control (OFAC) requires closely monitoring its edicts. When individuals are added to the Specially Designated Nationals (SDN) List, or when entities are...

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Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States

tel:+1 305 433 7187

helpdesk@sanctionsassociation.org