ENHANCE Your Career
PROTECT Your Organization
Promote Your PROFESSIONALISM
ACSS Mission Statement
To advance the professional knowledge, skills and experience of those dedicated to economic and trade sanctions, the development of sound sanctions policies and procedures and compliance with all relevant laws, rules and regulations through networking, information sharing, continuing professional education programs and an elite certification process.
Professional Training
To serve the professional interests of its members by delivering high quality training and promoting the interests of the profession
Professional Qualifications
To provide professional qualifications and set standards for sanctions practitioners
Promote Sanctions Awareness
To be an authoritative and respected voice promoting sanctions compliance
Taskforces
Get involved today in the groundbreaking work of this unique organization!
Access to Resources
A guidepost to how to do your sanctions job better!
Enhance Your Career
An indispensable step toward professionalizing your job and your career!
Starting in January 2019!
OFAC Essentials Certificate Program
In order to meet the need for more in-depth training on OFAC Essentials and mitigate the risk of costly OFAC violations, we have developed an online sanctions training program, which teaches vital OFAC principles and background all OFAC sanctions compliance staff should understand.
Welcome Charter ACSS Members!
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
David McLean
Joint Deputy Head of OFSI & Head of Enforcement
Office of Financial Sanctions Implementation
United Kingdom
Certified Sanctions Specialist Credential
ACSS Certification Program will acknowledge members’ status, qualifications, expertise and credentials in conducting compliance duties, sanctions services, consulting, investigating and other related services. It will provide Certified Members (“Certified Sanctions Specialists – CSS) with a powerful career advantage and their employers and clients the comfort of knowing that the person has met high standards of knowledge and training.
Latest Articles
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 legal practice focuses on all aspects of international trade law and related issues, including money laundering, terrorist financing, fraud, bribery and corruption, and other compliance-related topics. Sebastiaan also regularly represents clients subject to investigation and enforcement proceedings. (more…)
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. (more…)
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. (more…)
Keep in Touch
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Reach Us
To get information on the association.
Association of Certified
Sanctions Specialists
7950 NW 53rd Street, Suite 337,
Miami, FL 33166
United States