Daniel Tannebaum’s Advice to Sanctions Compliance Professionals: Stay Nimble
January 06, 2021 By: Natasha Bright, ACSS Reporter The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. These sanctions programs' increasingly complex nature has led to the need for qualified persons equipped...
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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.
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CSS Certification with Virtual Classroom
- March 16, 2021
Spring Session - March 30, 2021
Spring Session (In Chinese) - June 15, 2021
Summer Session - September 07, 2021
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OFAC Essentials Online Certificate Course
- April 07, 2021
Spring Session
EU Sanctions Essentials Certificate Course
- May 12, 2021
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Anti-Bribery Essentials Online Certificate Course
- September 29, 2021
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- March 09 – 10, 2021
European Conference on Global Economic Sanctions and Export Controls – Online Event
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Daniel Tannebaum’s Advice to Sanctions Compliance Professionals: Stay Nimble
January 06, 2021 By: Natasha Bright, ACSS Reporter The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. These sanctions programs' increasingly complex nature has led to the need for qualified persons equipped...
Recent UK Case Studies: The Impact of US Sanctions on the Contractual Right to Withhold Payment and Key Compliance Takeaways
December 18, 2020 By: Miranda Hearn, Hill Dickinson LLP Disclaimer: This article does not constitute legal advice. Legal advice should be sought for each individual case taking into account its unique facts and circumstances. Sanctions can often times be practically...
US Sanctions Against China: Four Agencies Taking Action, 12 Key Developments, and Five Compliance Steps To Consider
November 30, 2020 By: Saskia Rietbroek, Executive Director, CSS U.S. sanctions against China and Hong Kong have been increasing exponentially in recent months. The U.S. is now using economic sanctions and export controls to target certain mainland Chinese companies,...
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Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
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