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.
Join ACSS
The membership is designed to support you throughout your working life as a sanctions professional.
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Membership Benefits
As part of your ACSS membership you will have access to the sanctions resources with a range of benefits.
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Sponsors
Training
- July 09, 2019
Sanctions Update for the Commercial Insurance Industry
- Sept 2, 2019
Fall Session - Nov 25, 2019
Winter Session
European Union Essentials Certificate Course
Coming Soon
- October 16, 2019
Pre-Conference Certified Sanctions Specialist (CSS) Exam Preparation Seminar - October 17-18, 2019
2019 International Sanctions Conference
Venezuela’s Anti-Blockade Law and the Growth of Counter Sanctions Regulations
By Angel Niño Torres, CAFCA September 17, 2021 The Constitutional Anti-Blockade Law for National Development and the Guarantee of Human Rights (Ley Constitucional Antibloqueo para el Desarrollo Nacional y la Garantía de los Derechos Humanos), was published in...
Global Technology Companies Experience Wave of Compliance Failures
September 10, 2021 By Alejandro Leáñez, ACSS Technology companies with cross-border activities across the globe can be subject to sanctions. The rapid advance of the technology sector creates worldwide compliance challenges. OFAC has been turning its focus on the...
UK Metes Out Fines in Second Wave of Global Anti-Corruption Sanctions
September 3, 2021 By Benoit Beaulieu, ACSS Reporter Five individuals have been sanctioned pursuant to the UK’s new Global Anti-Corruption Sanctions Regulations 2021. The targets of this latest wave of sanctions are involved in "serious corruption" in Equatorial...
Reach Us
To get information on the association.
Association of Certified
Sanctions Specialists
7950 NW 53rd Street, Suite 337,
Miami, FL 33166
United States
