Join ACSS
Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts.
Membership Benefits
Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts.
Certified Sanctions Specialist Credentials
Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts.
Training
OFAC Essential Certificate Course
- June 04, 2019
FREE! OFAC’s 50 Percent Rule: Uncovering the Complexities of Compliance - July 09, 2019
Sanctions Update for the Commercial Insurance Industry
United Nations Essential Certificate Course
Coming Soon
Sponsors
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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