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 * Home
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     * ACSS NYC Chapter
 * Courses
   * OFAC Essentials Self-Paced
   * OFAC Essentials
   * OFAC Regulatory Masterclass
   * EU Sanctions Essentials
   * UK Sanctions Essentials
 * Certification
   * About the Certification
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 * About Us
   * About ACSS
   * Advisory Board
   * FAQs
 * Membership
   * Membership Benefits
   * Affiliate Members
   * Task Forces
     * Editorial Task Force
     * Government Relations Task Force
     * Export Controls Taskforce
     * LATAM Taskforce
     * Training Taskforce
   * Chapters
     * ACSS London Chapter
     * ACSS Benelux Chapter
     * ACSS NYC Chapter
 * Courses
   * OFAC Essentials Self-Paced
   * OFAC Essentials
   * OFAC Regulatory Masterclass
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   * UK Sanctions Essentials
 * Certification
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 * Attend an Event
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 * CSS Certification

NYC CHAPTER EVENT

 * February 28, 2023
   Let’s Talk Russia

2022 MIAMI CONFERENCE

 * October 27 – 28, 2022
   4th Annual U.S. Sanctions and Export Controls Conference

ACSS LONDON CHAPTER EVENT

 * March 07, 2023
   Interactive Sanctions Roundtables

ACSS BENELUX CHAPTER EVENT

 * February 02, 2023
   ACSS Inaugural Chapter Meeting

ACSS SANCTIONS CONNECT

 * March 31, 2023
   Revisiting the EU Blocking Statute

2023 EUROPEAN CONFERENCE

 * May 11 – 12, 2023
   European Conference on Global Sanctions and Export Controls

MEMBER BENEFITS CALLS

 * July 2 , 2021
   Member Benefits Call

2022 NYC CONFERENCE

 * June 16-17, 2022
   ACSS International Conference on Sanctions and Export Controls

2022 EUROPEAN CONFERENCE

 * September 30, 2022
   ACSS European Conference on Global Sanctions and Export Controls, Athens,
   Greece

WEBINARS

 * February 24, 2023
   FREE! Taking the Pulse of Major Sanctions Lists
 * March 09, 2023
   The LATAM Sanctions Panorama in 2023
 * March 16, 2023
   FREE! US Secondary Sanctions Unpacked
 * April 06, 2023
   Sanctions Risks for the Insurance Industry
 * April 20, 2023
   Preventing and Detecting Circumvention of EU Trade Restrictions Via Third
   Countries

ONLINE CERTIFICATE COURSES

Anti-Bribery Essentials Online Certificate Course

 * October 13, 2021
   Fall Session

UK Sanctions Online Certificate

 * February 08, 2023
   Winter Session

OFAC Essentials Certificate  Course

 * March 08, 2023
   Spring Session
 * September 13, 2023
   Fall Session

OFAC Regulations Masterclass Certificate Course

 * March 29, 2023
   Spring Session

EU Sanctions Essentials Certificate Course

 * May 10, 2023
   Spring Session
 * November 08, 2023
   Fall Session

CSS CERTIFICATION WITH VIRTUAL CLASSROOM

 * May 23, 2023
   Spring Session
 * October 03, 2023
   Fall Session




JOIN ACSS

ACSS membership is designed to help you network and grow as a sanctions
professional.

Join ACSS


MEMBERSHIP BENEFITS

Gain access to industry leaders, participate in training, and tap into vital
resources.

Learn More




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.

More Information


AFFILIATE MEMBERS

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LATEST ARTICLES


PRACTITIONERS REVIEW RUSSIAN SANCTIONS PROGRAM ONE YEAR AFTER INVASION

Feb 24, 2023

By David Williams, ACSS Editor February 24, 2023 While international leaders
prepared their speeches to mark the first anniversary of Russia’s invasion of
Ukraine, behind the scenes, anxious compliance officers waited in anticipation
of further sanctions and export...


BENEATH THE SURFACE OF EXPORT CONTROLS AND SANCTIONS COMPLIANCE ADMINISTRATION

Feb 18, 2023

By David Williams, ACSS Editor February 18, 2023 There’s much more than meets
the eye in the administration of sanctions compliance and export controls.
Regulations originate from contributions made by an intricate network of
numerous agencies and other inputs. A poll...


HOW INDIA PURSUES A NON-ALIGNED SANCTIONS REGULATORY FRAMEWORK

Feb 11, 2023

By Sachin Shah, Tata Consultancy Services February 11, 2023 A closer look at
India’s foreign policy and its evolution over the years sheds light on India’s
non-aligned sanctions compliance regime. India has two types of sanctions
regimes. One is trade and economic...


AFFILIATE MEMBERS




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