2022 Miami Conference
- October 27 – 28, 2022
4th Annual U.S. Sanctions and Export Controls Conference
Webinars
- July 14, 2022
Interplay between U.S. Agencies on Sanctions & Export Controls - September 01, 2022
Top 10 Red Flags on Potential Russian Sanctions Evasion Attempts
Online Certificate Courses
OFAC Essentials Online Certificate
- September 07, 2022
Fall Session
OFAC Masterclass Online Certificate
- October 12, 2022
Winter Session
EU Sanctions Essentials Online Certificate
- November 02, 2022
Winter Session
CSS Certification with Virtual Classroom
- June 14, 2022
Spring Session - September 06, 2022
Fall Session
Join ACSS
ACSS membership is designed to help you network and grow as a sanctions professional.
Membership Benefits
Gain access to industry leaders, participate in training, and tap into vital resources.
Certified Sanctions Specialist Credentials
Our Certified Sanctions Specialist, or CSS, program sets the standard for the profession. The ACSS is proud to offer a program that teaches knowledge and skills that are essential to sanctions professionals working in a variety of settings, including: financial institutions, international corporations, law firms, consultancies, and government. The CSS exam assesses knowledge and grants credentials only to those who exhibit sanctions mastery.
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Latest Articles
Targeting Selected Oligarchs and Their Families
By Tae Young Bae June 4, 2022 Pursuing Russian oligarchs is seen as another way of getting to Putin and ratcheting up the pressure on the Russian president and his finances. In effect, the oligarchs hold much of Putin’s wealth in trust. Western allies share the hope...
On the Watch for Predators in ‘Crypto Valley’ Switzerland
By Robert Sanchez, ACSS Reporter May 28, 2022 Switzerland has expressed neutrality in international conflicts for more than 200 years. But this tradition has wavered: it has condemned Russia's invasion of Ukraine and taken measures against Russia-based persons and...
Precious Metals Inviting for Sanctions Evaders to Prospect
By Saskia Rietbroek and Robert L Williams III May 21, 2022 On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving Russian Elites, Oligarchs,...
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Reach Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337, Miami, FL 33166
United States
