Certified Sanctions Specialist “CSS”Certification Program
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.
What is the CSS Credit Award System for Examination Eligibility?
- I. Education:
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.
- III. Training:
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.