ACSS
Membership Benefits

Russia Sanctions Hub
Economic and trade sanctions against Russia are complex, ever- evolving, and the risks of violation can be high. With that in mind, we created Navigating Sanctions Against Russia. ACSS members can access a dedicated bank of information providing updates on Russia sanctions imposed by the EU, UK and US, videos, glossaries and a comparative ‘cheat sheet’ on sanctions imposed on Russian banks.




Interactive Sanctions Map
The ACSS Interactive Sanctions Map shows all countries targeted by sanctions. Click on any country on the world map to find out which sanctions apply. You can click on a continent and then country and read a summary of UN, US, EU, UK, and Canada sanctions, if applicable. Find out which specific sanctions are in place for the country you are doing business with! Access the Interactive Sanctions Map here.


64+ hours of on demand training and webinars
Perhaps the most cost effective reason for becoming an ACSS member is the included sanctions training. When you become an ACSS member you get instant, on-demand access to over 64 hours of sanctions compliance training from our database of sanctions webinars




OFAC Enforcement Actions Database


Official Guidance Library




SanctionsConnect Calls


ACSS Local Chapters


Private Sector
$245

Government/Student
$195
Support and development
A growing community
Who Should Join?
Banks, trusts companies, and other financial institutions Insurance companies
Investment bankers and investment companies Securities brokers and dealers
Securities brokers and dealers
Money services businesses, including money transmitters, check cashers and currency exchange houses
Credit card companies
Money lenders or mortgage brokers
Law firms, lawyers and legal professionals Universities
Accountants
Risk management consultants
International business companies, in imports and exports, manufacturing, mining, oil and gas, pharmaceuticals, offshore services, maritime shipping and many others.
Cryptocurrency companies
Company service providers
Casinos and other gambling businesses
Active and retired agents, regulators, and other personnel of:
- State departments or ministries of foreign affairs
- Treasury departments
- Custom departments
- Tax departments
- Secret services
- Justice departments
- Financial intelligence units
- Securities and futures authorities
- Banking supervisory agencies
- Port authorities