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Daniel Tannebaum’s Advice to Sanctions Compliance Professionals: Stay Nimble

January 06, 2021
By: Natasha Bright, ACSS Reporter

The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. These sanctions programs' increasingly complex nature has led to the need for qualified persons equipped with the knowledge to tackle the day-to-day compliance and operational duties brought on by the ever-changing rules that govern sanctions policy. (more…)

ACSS Achievements 2019 – Launch of CSS Certification; 3rd Annual NY Conference; First-ever Publication on Sanctions Technology Best Practices – and What is on the Horizon in 2020

January 22, 2020 By: Anna Sayre, CSS, Director of Content, ACSS

Since its launch in October 2018, the Association of Certified Sanctions Specialists (ACSS) has grown by leaps and bounds. From adding new member benefits to the maiden voyage of our very first Certification Exam, the ACSS has been hard at work finding new ways to grow and enhance the sanctions community worldwide. (more…)

Joe Bognanno: The Sanctions Compliance Space is Growing; Now’s the Time to Become a Leader

August 21, 2019 By: By: Anna Sayre, Head of Legal Content, ACSS

The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. The increasingly complex nature of these sanctions programs has led to the need for qualified persons equipped with the knowledge to tackle the day-to-day compliance and operational duties brought on by the ever-changing rules that govern sanctions policy.

(more…)

Scott Nance: Understanding Your Organization’s Business is Integral to Developing a Successful Compliance Structure

July 30, 2019 By: Natasha Bright, Reporter ACSS

The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. The increasingly complex nature of these sanctions programs has led to the need for qualified persons equipped with the knowledge to tackle the day-to-day compliance and operational duties brought on by the ever-changing rules that govern sanctions policy.

(more…)

Member Profile – Bryan Early: Approaching the Sanctions Profession from an Academic and Sanctions Policy Perspective

May 4, 2018
By Anna Sayre, Legal Content Writer SanctionsAlert.com

The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. The increasingly complex nature of these sanctions programs has led to the need for qualified persons equipped with the knowledge to tackle the day-to-day compliance and operational duties brought on by the ever-changing rules that govern sanctions policy. (more…)

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