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Association of Certified Sanctions Specialists
The Association of Certified Sanctions Specialists (ACSS) is a professional membership body for sanctions professionals worldwide.
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ARTICLES
Advantage Of OFAC Sanctions Programs
Association of Certified Sanctions Specialists 2022-10-19
In this blog post, we will explore how you can take advantage of OFAC sanctions programs and reap the rewards. In this article, we will explore how you can take advantage of OFAC sanctions programs and protect your company from potential penalties. What are OFAC Sanctions Programs? In addition to these primary sanctions programs, OFAC administers an extensive suite of secondary sanctions targeting individuals and companies involved in undermining democracy, human rights abuses, terrorism, corruption, and other nefarious activities. In order for a company or individual to take advantage of OFAC sanctions programs, they must first file an application with OFAC.
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Tips & Best Practices to Avoid the Regulator in the USA | Association of Certified Sanctions Specialists
Association of Certified Sanctions Specialists 2021-10-26
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As rule of law, U.S. individuals and companies are prohibited from dealing in any way with companies on the SDN and SSI lists.

The property or interest in property of these companies in the jurisdiction of the United States must be blocked and reported.Visit Us:- https://sanctionsassociation.org/navigating-ofac-beneficial-ownership-tips-best-practices-to-avoid-the-regulator/

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OFAC Essentials Online Certificate Course | Association of Certified Sanctions Specialists, LLC
Association of Certified Sanctions Specialists 2021-06-05

In order to meet the need for more in-depth training on OFAC Essentials and mitigate the risk of costly sanctions violations, we have developed an online sanctions training program, which teaches vital OFAC principles and background all OFAC sanctions compliance staff should understand.Visit US:- https://sanctionsassociation.org/

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Certified Sanctions Specialist | Association of Certified Sanctions Specialists
Association of Certified Sanctions Specialists 2021-05-17

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.Visit US:- https://sanctionsassociation.org/

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0
Advantage Of OFAC Sanctions Programs
Association of Certified Sanctions Specialists 2022-10-19
In this blog post, we will explore how you can take advantage of OFAC sanctions programs and reap the rewards. In this article, we will explore how you can take advantage of OFAC sanctions programs and protect your company from potential penalties. What are OFAC Sanctions Programs? In addition to these primary sanctions programs, OFAC administers an extensive suite of secondary sanctions targeting individuals and companies involved in undermining democracy, human rights abuses, terrorism, corruption, and other nefarious activities. In order for a company or individual to take advantage of OFAC sanctions programs, they must first file an application with OFAC.
OFAC Essentials Online Certificate Course | Association of Certified Sanctions Specialists, LLC
Association of Certified Sanctions Specialists 2021-06-05

In order to meet the need for more in-depth training on OFAC Essentials and mitigate the risk of costly sanctions violations, we have developed an online sanctions training program, which teaches vital OFAC principles and background all OFAC sanctions compliance staff should understand.Visit US:- https://sanctionsassociation.org/

Tips & Best Practices to Avoid the Regulator in the USA | Association of Certified Sanctions Specialists
Association of Certified Sanctions Specialists 2021-10-26
img

As rule of law, U.S. individuals and companies are prohibited from dealing in any way with companies on the SDN and SSI lists.

The property or interest in property of these companies in the jurisdiction of the United States must be blocked and reported.Visit Us:- https://sanctionsassociation.org/navigating-ofac-beneficial-ownership-tips-best-practices-to-avoid-the-regulator/

Certified Sanctions Specialist | Association of Certified Sanctions Specialists
Association of Certified Sanctions Specialists 2021-05-17

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.Visit US:- https://sanctionsassociation.org/