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NEWS

ACSS News, Updates on Association Affiliate Member and Partners, ACSS Sanctions Alert newsletters.

NEWS ABOUT ACSS

ACSS in the news
Links
  • February 13, 2023: ACSS Executive Director quotes in Dutch press on sanctions evasion
  • January 6, 2022: Binance Joins the Association of Certified Sanctions Specialists (ACSS) to Further Compliance Standards Within the Crypto Industry
  • December 23, 2022: Volkskrant – OM onderzoekt omzeiling van Russische sancties door export via ‘uitwijklanden’ (in Dutch)
Look what's new in ACSS

AFFILIATE MEMBER AND PARTNER UPDATES

Updates on ACSS Affiliate Members and Sponsors – suppliers to sanctions compliance professionals, their offerings and new association clients and projects.

Links
  • March 2023: LexisNexis Risk Solutions – Financial Crime Compliance – 7 Trends to Watch in 2023.
  • March 2023: LexisNexis Risk Solutions – Migrating to ISO 20022 – Preparing for the new normal in payment messaging.
  • January 2023: Advanced computing and semiconductor industries: A new dimension to export compliance.
  • July 2022: Sanctions Pulse – Special Edition
  • December 2020: OFAC Will See You Now

SANCTIONS ALERT NEWSLETTER

The ACSS bi-weekly newsletter highly focused for sanctions compliance professionals, with many topics covered in each issue.
Links
2023
  • Feb 15, 2023
  • Jan 17, 2023
  • Jan 4, 2023
2022
  • Dec 20th 2022
  • Dec 7th 2022
  • Nov 16, 2022
  • Nov 2, 2022
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