Join ACSS
The membership is designed to support you throughout your working life as a sanctions professional.
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Membership Benefits
As part of your ACSS membership you will have access to the sanctions resources with a range of benefits.
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Certified Sanctions Specialist Credentials
The Association of Certified Sanctions Specialists offers an examination that addresses knowledge and skills common to all sanctions professionals in varied employment settings, including financial institutions, international corporations, law firms, consulting companies, government, and other trades and businesses.
Training
- July 09, 2019
Sanctions Update for the Commercial Insurance Industry
- Sept 2, 2019
Fall Session - Nov 25, 2019
Winter Session
European Union Essentials Certificate Course
Coming Soon
- October 16, 2019
Pre-Conference Certified Sanctions Specialist (CSS) Exam Preparation Seminar - October 17-18, 2019
2019 International Sanctions Conference
Sponsors
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Maritime Shipping Compliance Guidance Focuses on Automatic Identification Systems
June 21, 2019 By: Natasha Bright, Reporter ACSS Compliance with sanctions isn’t just a bank issue. In the past year, the Office of Foreign Assets Control has begun to focus on industries outside the financial sector including those involved in shipping. Sanctions...
Business with Iran Through INSTEX: The Viability of Europe’s New Economic Trade Mechanism
June 12, 2019 By: Anna Sayre, Head of Legal Content, ACSS In early 2019, despite U.S. sanctions to the contrary, Germany, France and the U.K. (also known as the ‘E3’) joined together to set up INSTEX: a new payment channel to facilitate trade with Iran. Though a bold...
Navigating OFAC Beneficial Ownership: Tips & Best Practices to Avoid the Regulator
May 30, 2019 By: Glenda Juliano, CAMS Restrictions apply to entities owned 50 percent or more, individually or in aggregate by one or more persons on the SDN or SSI List. The 50 percent rule was originally addressed in 2008 and later revised in 2014. OFAC’s guidance...
Reach Us
To get information on the association.
Association of Certified
Sanctions Specialists
7950 NW 53rd Street, Suite 337,
Miami, FL 33166
United States