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Certified Sanctions Specialist Credentials


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.

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The membership is designed to support you throughout your working life as a sanctions professional.
 
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As part of your ACSS membership you will have access to the sanctions resources with a range of benefits.
 
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Training

OFAC Essentials Certificate Course

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Has US Sanction Policy Changed Under President Biden?

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

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

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...

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Association of Certified
Sanctions Specialists
7950 NW 53rd Street, Suite 337,
Miami, FL 33166
United States