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.
The objective of the certification program is to set the standard for the sanctions profession, and to make Certified Sanctions Specialists (CSS) widely recognized as trained and credentialed specialists in the sanctions field. It is a multiple-choice, proctored exam that can be taken in testing centers across the globe.
Why this Certification?
This certification is offered by the only association that is for the sanctions compliance professional. We see sanctions compliance as it truly is – a distinct skill set and knowledge base that is apart from anti-money laundering or financial crime.
The certification exam is universal and does not just focus on one country or one industry. It validates competence and skill across the sanctions spectrum, including policy, due diligence, screening, compliance, investigations into sanctions evasion and more.
Once you become a Certified Sanctions Specialist, you will be seen as an expert in legal and regulatory proceedings regarding sanctions, increasing your credibility and competitive advantage.
As a private organization, having Certified Sanctions Specialists on your team improves your image and reputation, and shows that you are dedicated to having a trained compliance staff.
Benefits of Certification for the certified sanctions specialist
Benefits of Certification for the employer
CSS Exam Prep Virtual Classroom
The CSS Exam Prep Virtual Classroom is a live web-based study course, which provides candidates of the Certified Sanctions Specialist (CSS) designation additional guided instruction to help retain and reinforce the key concepts covered in the CSS study guide. The CSS Exam Prep Virtual Classroom will keep you on track towards becoming a Certified Sanctions Specialist.
The CSS Exam Prep Virtual Classroom includes:
• Electronic CSS Study Guide (PDF)
• CSS Virtual Classroom – Exam Prep
• In-depth analysis of the content covered in the CSS Study Guide
• Practice questions to assess understanding of the material and raise test-taking confidence
• 6 easy-to-follow 2-hour virtual classes over a six week period
• NOTE: All classes are recorded and posted within 24 hours, if you cannot attend the live virtual classroom
What Will You Learn?
The exam covers sanctions from an international and cross-sector point of view.
In as little as three months, individuals and teams can gain certification.
- Learn sanctions concepts, purpose and definitions
- Be able to identify sanctions evasion techniques across sectors
- Understand due diligence and KYC for sanctions compliance purposes
- Discover key elements of a compliance program
- Learn IT and other operational practices for sanctions compliance
- Gain a detailed understanding of risks of non-compliance
Step 1: Check eligibility
Candidates wishing to sit for the CSS Examination must:
- Document a minimum of 40 qualifying credits based on education, other professional certification and professional experience in the field.
- Submit supporting documents
Visit our eligibility calculator to determine if you have enough points.
Click below to download candidate handbook, which provides information on the process to obtain the CSS Certification.
Step 2: Select and purchase your CSS exam package
You have two options:
- The Standard CSS Examination package includes the CSS Study Guide and the CSS Exam.
- The CSS Examination with Prep Virtual Classroom Package includes the CSS Study Guide, the CSS Exam, and 6 virtual classrooms.
Please click on the link below to get additional information on pricing and schedules.
Step 3: Take CSS Exam Prep Courses (Package 2)
If you purchased the Virtual Classroom Package, you will be scheduled for the next session.
NOTE: These classes provide you with 12 hours of credits towards your eligibility requirements
Step 4: Schedule your Exam
Select exam type (we offer two options):
- Virtual Proctoring Option. This option allows the tester to take the exam at the home or office.
- Testing Center Option. We have over 5000 locations available around the world in which our members can register to take the exam.
Who can take the exam?
Individuals who have met the minimum qualifications can sit for the exam. Eligibility requires a minimum scoring based upon a combination of factors. Persons who have not yet met the minimum levels required can take continuing education programs with ACSS or other sources to reach the minimum requirements. (40 credits, see www.sanctionsassociation.org)
What topics will be on the exam?
The exam will focus on various aspects of the sanctions subject. A job analysis will determine the content and the importance of each knowledge area for the specialists in the field. The certification exam will be tailored to international best practices and basic frameworks for sanctions efforts around the world.
I. Sanctions Regime Types, Goals, Prohibitions and Effects
II. Sanctions Imposers and Targets
III. Sanctions Evasion: Typologies and Schemes
IV. Essential Components of a Risk-Based Sanctions Compliance Program in Different Industry Settings
V. Role of Technology and List Screening
VI. Other Operational Issues Contributing to an Effective and Efficient Sanctions Compliance Program
VII. Enforcement and Conducting or Supporting Investigations into Sanctions Violations
Who is eligible to take the exam?
ACSS Certification eligibility is based on a points system. Candidates who wish to take the CSS Examination must have a minimum of 40 qualifying credits based on education, other professional certification, and professional experience in the sanctions field, in addition to providing 3 references.
About the exam
The CSS exam will be the product of collaboration between ACSS, its job Analysis Taskforce, and an independent company with expertise on research, testing, measurement, management and technology. The result will be a psychometrically sound exam that assures the quality and soundness of the ACSS certification program.
How is the exam administered?
Which is the CSS credit award system for examination eligibility?
a. Associate Degree: 10 credits
b. Bachelor’s Degree: 20 credits
c. Master’s Degree/PhD/JD or equivalent: 30 credits
II. Professional experience:
a. Each year of full-time experience in sanctions or related duties.
b. Professional experience is limited to 3 years: 10 credits per year.
a. Professional Certification – CPA, CPP, CRCM, CAFP, CFE, CAMS, CGSS, ETCI ECoP, Finra Series, etc: 10 credits per certification.
b. Attendance at a course/seminar/webinar/conference/training/certificate courses or educational session on the topic of sanctions, trade compliance or export controls or related subjects (includes internal training, external training, government agency training) – 1 credit per hour.
For more information, please download the Candidate Handbook.
Executive Director at FTI Consulting
As a member of the China Customs Think Tank, he provided policy research and intellectual support for China’s WTO accession negotiations. His research areas include: commodity classification, customs valuation, rules of origin, anti-dumping and countervailing, tax collection and management, intellectual property protection, trade control, etc.
In terms of export control and economic sanctions, Mr. Xie Jiaoning is one of China’s earliest pioneers and one of the most experienced professionals. Relying on a deep understanding of the multilateral export control framework, China’s trade control, and the US export control and economic sanctions system, Mr. Xie has been actively helping Chinese regulatory agencies optimize control policies, strengthen supervision and management, and improve law enforcement mechanisms for the past 20 years; assisting the general public Companies plan and establish export control, economic sanctions, and trade compliance systems, and further coach them to put various systems into practice.
Mr. Xie also often assists companies in conducting trade compliance strategic reviews, export control and sanctions audits, and the formulation of internal control plans. Both multinational companies and local Chinese companies have benefited from his services and recognized their systemicity and practicality.
As a member of expert groups of many international organizations, Mr. Xie also actively participates in the establishment of export control systems in other developing countries, and provides policy advice and intellectual support to the competent government departments of Cambodia, Mongolia, Malaysia and other countries.
Mr. Xie is currently the executive director of FTI Consulting Company, responsible for leading export control and sanctions in Asia.
Principal at Langley Compliance Consulting, LLC
Executive Director and Co-Founder of ACSS
She is a frequent speaker in English, Spanish and Dutch on a variety of ﬁnancial crime topics.
She earned law degrees from Leiden University (Netherlands) and Universidad La Católica (Lima, Peru), and was admitted to the Lima Bar Association. She also holds an international MBA from Florida International University. She speaks ﬂuent Dutch, English and Spanish, as well as basic German.
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