2022 European Conference
Webinars
- January 27, 2022
ITAR & EAR Enforcement Actions: Lessons Learned from 2021 and Outlook 2022 - February 03, 2022
FREE! Intersection of Anti-Corruption and Bribery with Sanctions and AML programs - February 17, 2022
How to Stay Up to Date with Sanctions & Export Controls Developments – Practical Tips: Website to Follow, Emails Alerts
Online Certificate Courses
OFAC Essentials Online Certificate
- March 09, 2022
Winter Session - September 07, 2022
Summer Session
EU Sanctions Essentials Online Certificate
- April 20, 2022
Spring Session - November 02, 2022
Winter Session
CSS Certification with Virtual Classroom
- January 25, 2022
Winter Session - May 24, 2022
Spring Session - September 06, 2022
Fall Session
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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Latest Articles
Has US Sanction Policy Changed Under President Biden?
By Robert L. Williams III, CAMS, Consultant January 22, 2022 In October 2021, the Biden Administration, the US State Department and OFAC published The Treasury 2021 Sanctions Review. They aimed to show the effectiveness of sanctions as a tool of US national security...
A Clear-Cut Way to Reduce Penalties
By Tae Young Bae, ACSS Reporter January 15, 2022 The importance of performing due diligence to adhere to sanctions regulations cannot be understated. With financial and criminal penalties for violations ready to be imposed by the Office of Foreign Assets Control...
Judgment Rules Companies Must Know End Destination of Products
By Saskia Rietbroek, CSS January 8, 2022 A conviction by a Danish court for violating EU sanctions against Syria has underscored the knowledge governments expect of companies of the end destination of their products. In the case, it was reported that the defendants...
Affiliate Members
Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
