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
Targeted Sanctions Against Central Banks: Current Status & Collateral Effects
March 31, 2021 By: Alejandro Leáñez While Central Banks play a key role in every country’s economy, they also have been a target of sanctions in several cases. Particularly, in the case of governments that use Central Banks to evade sanctions and for money laundering...
EU Companies Dealing With Iran: Your Frequent Questions Answered by the Due Diligence Helpdesk
March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed in this article are those of the EU Due Diligence HelpDesk and do not reflect the policy...
The Biden Administration and Reopening Talks with Iran – What’s in Store?
March 15, 2021 By: Robert L. Williams III CAMS, Consultant* The Joint Comprehensive Plan of Action, or ‘JCPOA’, was signed on July 14, 2015 with Iran and what is known as the P5+1 (China France, Germany, Russia, the United Kingdom, and the United States), during the...
Reach Us
To get information on the association.
Association of Certified
Sanctions Specialists
7950 NW 53rd Street, Suite 337,
Miami, FL 33166
United States
