TACSS membership is designed to help you network and grow as a sanctions professional.
Certified Sanctions Specialist Credentials
Our Certified Sanctions Specialist program sets the standard for the profession. The ACSS course teaches knowledge and skills needed by sanctions professionals working in a variety of settings, including in financial institutions, international corporations, law firms, consultancies, and government. The CSS exam assesses knowledge and grants credentials to those who exhibit sanctions mastery.
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The Problem of Venezuela: Current Sanctions Imposed and Tips for Challenges Faced by Compliance Suites
September 11, 2019 By: Anna Sayre, Head of Legal Content, ACSS In recent times, relations between the U.S. and Venezuela have gone from bad to worse. Since President Nicolás Maduro came to power in 2013, the U.S. has not hesitated to impose hefty sanctions against the...
August 29, 2019 By: Glenda Juliano*, CAMS The U.S. and Cuba have always seemed to be at odds. Ever since the Cold War era, when the U.S. severed political ties with Cuba, there has been tension between the two governments. After 5 decades of a complete embargo against...
August 21, 2019 By: By: Anna Sayre, Head of Legal Content, ACSS The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. The increasingly complex nature of these sanctions programs has led to the need for...