Webinars
- March 18, 2021
Sanctions Risks in Securities and Capital Markets
Online Certificate Courses
OFAC Essentials Online Certificate Course
- April 07, 2021
Spring Session
EU Sanctions Essentials Certificate Course
- May 12, 2021
Summer Session
Anti-Bribery Essentials Online Certificate Course
- September 29, 2021
Fall Session
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
Fall Session
Sanctions in the Cryptocurrency Space: Current Trends and OFAC’s Best Practices for Compliance
February 28, 2021 By: Alejandro Leáñez, Reporter, ACSS With hundreds of billions of dollars in transactions over recent years, virtual currencies are becoming a major player in the global economy. Some cryptocurrencies, like Bitcoin, can even fetch a price of over...
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
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Sanctions in the Cryptocurrency Space: Current Trends and OFAC’s Best Practices for Compliance
February 28, 2021 By: Alejandro Leáñez, Reporter, ACSS With hundreds of billions of dollars in transactions over recent years, virtual currencies are becoming a major player in the global economy. Some cryptocurrencies, like Bitcoin, can even fetch a price of over...
Compliance on the High Seas: Dissecting OFAC’s Maritime Shipping Advisories To-Date
February 22, 2020 By: Benoit Beaulieu, ACSS Reporter In accordance with sanction regimes targeting Syria’s Assad regime, North Korea, and Iran, maritime shipping has been a point of focus for sanctions authorities and those operating within their jurisdiction. This...
The New U.K. and E.U. Global Human Rights Sanctions Regimes
February 3, 2021 By: Benoit Beaulieu, Content Writer, ACSS From the global pandemic, the Black Lives Matter movement, documented atrocities in Xinjiang and Myanmar, to repression in Hong Kong and Belarus, 2020 was a year that was unfortunately scarred by human rights...
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
