@sanctionsassociation.org
The Sanctions Association is an international membership organization which provides guidance & advice on sanctions compliance.
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Description
The Association of Certified Sanctions Specialists (ACSS) is a professional membership body dedicated to advancing sanctions compliance. They offer an examination that equips individuals with the knowledge and skills required for sanctions professionals in various settings, including financial institutions, international corporations, law firms, consulting companies, and government agencies. Upon passing the exam, participants earn the prestigious credentials of a Certified Sanctions Specialist (CSS).
In addition to traditional country-based measures, ACSS focuses on targeted sanctions against individuals, vessels, or entities. These legal measures restrict or prohibit trade and financial transactions with specific targets. ACSS collaborates with international organizations such as the UN Security Council - Sanctions Division and EU Commission on Private-Public Partnership to strengthen sanctions compliance worldwide.
ACSS strives to serve the professional interests of its members by providing high-quality services and setting standards for sanctions practitioners. They are a respected voice in promoting sanctions compliance and enhancing the careers of sanctions professionals globally. ACSS was founded by Saskia Rietbroek, an industry leader with extensive experience in sanctions and anti-money laundering.
By joining ACSS, members gain access to valuable resources, professional qualifications, and a supportive community dedicated to advancing sanctions compliance
Company Type
Privately Held
Company Size
2-10
Year Founded
2015
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