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- September 29, 2022
How Does the Uyghur Forced Labor Prevention Act Affect Importers?
- October 06, 2022
FREE! U.S. Export Controls for Financial Institutions
Online Certificate Courses
Anti-Bribery Essentials Online Certificate Course
- October 13, 2021
OFAC Essentials Online Certificate
- September 28, 2022
EU Sanctions Essentials Online Certificate
- November 02, 2022
ACSS membership is designed to help you network and grow as a sanctions professional.
Gain access to industry leaders, participate in training, and tap into vital resources.
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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Greater Clarity with Standing Humanitarian Exemption Across all Sanctions Regimes
By Tiffany Jenkins, ACSS Reporter March 18, 2023 In August 2021, US troops withdrew from Afghanistan. What followed was the rapid collapse of the Afghan government and the Taliban’s return to power. Several militant group members of an organization that had been...
How Crypto Sanctions have Evolved and What Lies Around the Corner
By Angel Niño Torres, Law Professor and Compliance Consultant March 4, 2023 Cryptocurrencies emerged in the public arena as a means of payment in the virtual Wild West – the internet of 15 years ago. Bitcoin was synonymous with Silk Road and the Dark Web during its...
Practitioners Review Russian Sanctions Program One Year After Invasion
By David Williams, ACSS Editor February 24, 2023 While international leaders prepared their speeches to mark the first anniversary of Russia’s invasion of Ukraine, behind the scenes, anxious compliance officers waited in anticipation of further sanctions and export...
Association of Certified Sanctions Specialists
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