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
A Discussion With Sebastiaan Bennink on the Latest Trends in the European Sanctions Sphere
September 25, 2020 By: Jack Walsh, Reporter, ACSS The Association of Certified Sanctions Specialists recently spoke with Sebastiaan Bennink, a partner at BenninkAmar Advocaten. Sebastiaan is a specialist in the field of economic sanctions and export controls, and his...
Largest U.S. Confiscation of Iranian Fuel Displays Sanctions Evasion Tactics in a Petroleum-Product Deal
September 17, 2020 By: Saskia Rietbroek CSS, Executive Director, ACSS If you are wondering how sanctions evasion works in a petroleum product deal, you should read the recent forfeiture action by the U.S. Department of Justice (DOJ) of four Iranian tankers headed for...
Venezuela Update 2020 – More General Licenses, Humanitarian Exemptions, and First Ever Designated Ship Captains
August 29, 2020 By: Robert L. Williams III CAMS, Consultant* For the first half of 2020, OFAC has continued to focus on the Government of Venezuela, the shipping industry, and its ongoing trading of oil with Iran, in violation of OFAC regulations. This follows an...
Reach Us
To get information on the association.
Association of Certified
Sanctions Specialists
7950 NW 53rd Street, Suite 337,
Miami, FL 33166
United States