SanctionsConnect Calls
- May 28, 2021
Sanctions News Trivia Game
Webinars
- May 13, 2021
FREE! SIX Group Sponsored Webinar: Navigating Sanctions Compliance Across Global Sanctions, Asset Classes and Use Cases - May 20, 2021
China: Counter-Sanctions and the Next Extraterritorial Dilemma - May 27, 2021
Is the Juice Worth the Squeeze? How to Manage Your Sanctions Risk Appetite - June 24, 2021
British Shells and the Beirut Blast
Online Certificate Courses
EU Sanctions Essentials Certificate Course
- May 12, 2021
Summer Session
OFAC Essentials Online Certificate Course
- September 8, 2021
Spring Session
Anti-Bribery Essentials Online Certificate Course
- September 29, 2021
Fall Session
CSS Certification with Virtual Classroom
- June 15, 2021
Summer Session - September 07, 2021
Fall Session
Mexican Based-Network Used by Venezuela for Sanctions Evasion
May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on January 28, 2019, has been using just such tactics to circumvent sanctions. Among those...
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ACSS membership is designed to help you network and grow as a sanctions professional.
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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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Mexican Based-Network Used by Venezuela for Sanctions Evasion
May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on January 28, 2019, has been using just such tactics to circumvent sanctions. Among those...
Sanctions Evasion Using High-Value Artwork — OFAC’s Art Advisory
April 29, 2021 By: Benoit Beaulieu, ACSS Reporter As of late, unconventional mediums of exchange and stores of value, such as cryptocurrencies, have been a focal point for governments looking to clamp down on money laundering, sanctions evasion, and other illicit...
European Conference on Global Economic Sanctions and Export Controls – Highlights and Key Topics
April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit, the E.U., the maritime sector and sanctions screening. Between March 9th and 10th, ACSS...
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Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
