Sanctions Connect Calls
- April 29, 2022
ACSS Sanctions Connect
NYC Chapter Event
- April 12, 2022
ACSS NYC Chapter: Second Tuesday Social
2022 Miami Conference
- October 27 – 28, 2022
4th Annual U.S. Sanctions and Export Controls Conference
Member Benefits Calls
- July 2 , 2021
Member Benefits Call
London Chapter Event
- December 08, 2021
British Sanctions Roundup – Online Event
2022 NYC Conference
- June 16-17, 2022
ACSS International Conference on Sanctions and Export Controls
2022 European Conference
- 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
Anti-Bribery Essentials Online Certificate Course
- October 13, 2021
OFAC Essentials Online Certificate
- September 07, 2022
OFAC Masterclass Online Certificate
- October 12, 2022
EU Sanctions Essentials Online Certificate
- November 02, 2022
CSS Certification with Virtual Classroom
- June 14, 2022
- September 06, 2022
ACSS membership is designed to help you network and grow as a sanctions professional.
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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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,...
Association of Certified Sanctions Specialists
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