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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Narrow Humanitarian Exceptions to DPRK Sanctions Assert Grave Impact on Struggling North Korean Population
July 18, 2019 By: Glenda Juliano*, CAMS When it comes to the Democratic Republic of North Korea (DPRK), sanctions against the Asian country are causing challenges not only for sanctions professionals around the world, but also for the average citizen within its...
June 21, 2019 By: Natasha Bright, Reporter ACSS Compliance with sanctions isn’t just a bank issue. In the past year, the Office of Foreign Assets Control has begun to focus on industries outside the financial sector including those involved in shipping. Sanctions...
June 12, 2019 By: Anna Sayre, Head of Legal Content, ACSS In early 2019, despite U.S. sanctions to the contrary, Germany, France and the U.K. (also known as the ‘E3’) joined together to set up INSTEX: a new payment channel to facilitate trade with Iran. Though a bold...