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Be part of something big

   Support and development

ACSS membership provides you with resources designed to support you throughout your career as a sanctions professional.

   A growing community

Our membership numbers are steadily growing. Professionals from both the private and public sector are joining our sanctions community. We now have hundreds of members in over 50 countries.

   Why Join

   Who Should Join

People who have some or all of the responsibility related to sanctions in:

  • Banks, trusts companies, and other financial institutions
  • Insurance companies
  • Investment bankers and investment companies
  • Securities brokers and dealers
  • Money Services Businesses, including money transmitters, check cashers and currency exchange houses
  • Credit card companies
  • Money lenders or mortgage brokers
  • Law Firms, lawyers and legal professionals in the sanctions compliance field Universities
  • Accounting professionals
  • Consultants in risk management
  • Companies doing business internationally, such as import/export businesses, mining, oil and gas, pharmaceutical, offshore services and more
  • Company service providers
  • Casinos and other gambling businesses
  • Active and retired agents, regulators, and other personnel of:
    1. State Department or Ministries of Foreign Affairs
    2. Treasury departments
    3. Custom departments
    4. Tax departments
    5. Secret services
    6. Justice departments
    7. Financial intelligence units
    8. Securities and futures authorities
    9. Banking supervisory agencies