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.
Become a Member of ACSS
By Ingo Steinhaeuser September 24, 2021 The Global Magnitsky Act is the first global thematic sanctions regime with a focus on human rights. It has the potential to become an effective and consequential enforcement mechanism that can punish human rights abusers and...
By Angel Niño Torres, CAFCA September 17, 2021 The Constitutional Anti-Blockade Law for National Development and the Guarantee of Human Rights (Ley Constitucional Antibloqueo para el Desarrollo Nacional y la Garantía de los Derechos Humanos), was published in...
September 10, 2021 By Alejandro Leáñez, ACSS Technology companies with cross-border activities across the globe can be subject to sanctions. The rapid advance of the technology sector creates worldwide compliance challenges. OFAC has been turning its focus on the...