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ACSS membership is designed to help you network and grow as a sanctions professional.

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Gain access to industry leaders, participate in training, and tap into vital resources.

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Certified Sanctions Specialist Credentials

Our Certified Sanctions Specialist, or CSS, program sets the standard for the profession. The ACSS is proud to offer a program that teaches knowledge and skills that are essential to sanctions professionals working in a variety of settings, including: financial institutions, international corporations, law firms, consultancies, and government. The CSS exam assesses knowledge and grants credentials only to those who exhibit sanctions mastery.

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Latest Articles

Sanctions Mount Against Iran As Protests Spill into the World Cup

Sanctions Mount Against Iran As Protests Spill into the World Cup

By David Williams, ACSS Editor November 26, 2022 Protests against the government in Iran have escalated with international governments’ sanctions activities not far behind. The Iranian football team decided to maintain silence during their country’s national anthem...

How Dual Use Trade Controls Affect Financial Institutions

How Dual Use Trade Controls Affect Financial Institutions

By Alessandro Guaiana, Sanctions Compliance Officer, European Investment Bank November 19, 2022 Since the introduction of trade control laws and regulations in the EU, legislation has addressed trade restrictions to industries selling or purchasing tangible items...

OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders

OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders

By David Williams, ACSS Editor November 12, 2022 Since leaving the European Union, the UK has zealously orchestrated its sanctions program. OFSI (Office of Financial Sanctions Implementation) has grown like an inflated balloon to keep up with the proliferation of...

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

tel:+1 305 433 7187

helpdesk@sanctionsassociation.org