🌐 The complex world of sanctions and export controls can be challenging. That's where we come in. As your global partner, we're committed to: ✅ Training and certifying professionals worldwide ✅ Setting the highest standards for the profession ✅ Delivering top-quality services to our members ✅ Being the authoritative voice in sanctions compliance Ready to become a part of the ACSS? Visit our website to learn more and join today 👉 https://lnkd.in/e_9yfYTD Let's work together to promote sanctions compliance expertise on a global scale. 🌍 #ACSS #SanctionsCompliance #ExportControls
Association of Certified Sanctions Specialists
Financial Services
Miami, Florida 10,234 followers
We train sanctions and export controls professionals.
About us
The Association of Certified Sanctions Specialists (ACSS) is the leading sanctions and export controls association delivering best-in-class training, offering the CSS credential, and fostering a dynamic, global community of sanctions and export controls professionals.
- Website
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http://www.sanctionsassociation.org
External link for Association of Certified Sanctions Specialists
- Industry
- Financial Services
- Company size
- 2-10 employees
- Headquarters
- Miami, Florida
- Type
- Privately Held
- Founded
- 2015
- Specialties
- Sanctions, OFAC, Compliance, Training, and Conferences
Locations
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Primary
7950 NW 53rd St
Miami, Florida, US
Employees at Association of Certified Sanctions Specialists
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Michele Valeriani
Group Chief Anti Financial Crime Officer | Executive Vice President & MD | MBA | ACAMS Italy Chapter Founding Board Member | ACORA Board Member |…
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Haider Mannan
CEO | Engineer | Data Scientist | Developing algorithms for financial crime compliance
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Olivier Scherlofsky
🇺🇸🇪🇺🇦🇹 Consultant/lawyer for trade, geopolitics, intelligence/investigations || OSCE International Expert || external Senior Advisor in export…
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Natasha Bright
SEO Expert | Content Marketing, Analytics, Creative Direction
Updates
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Association of Certified Sanctions Specialists reposted this
Association of Certified Sanctions Specialists ACSS Sertifikasına hak kazandığımı memnuniyetle duyurmaktayım. 👨🏻💻#SANCTION 🚦#AMLCFT
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We are excited to announce S&P Global Market Intelligence as a Silver Sponsor for the 6th Annual International Conference on Global Sanctions and Export Controls! 🏛️ October 23-24, 2024 | Capitol Hilton, Washington D.C. About S&P Global Market Intelligence: 🞄 A leader in data, insights, and analytics, supporting businesses in making informed decisions. 🞄 Sole provider of the IMO vessel numbering scheme for ships and the originating source for the full list of ships registered owners on behalf of the International Maritime Organization. 🞄 Empowers clients to navigate complex trade finance and supply chain risk environment with confidence. Join us at the conference to connect with industry leaders and explore innovative compliance strategies! 👉 Register now: https://lnkd.in/enmTuKQH 👉 Limited sponsorship opportunities available For more information: 📧 [email protected] #ACSS2024 #GlobalSanctions #ExportControls #Compliance #SPGlobal #ACSSConference #USConference2024
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Sanctions compliance in securities is changing rapidly. 🔍 Learn here: 1. How sanctions compliance has shifted since 2022 2. New approaches to anticipating sanctions 💡 Insights include: 🞄 The impact of sanctions on Russian investments 🞄 Why firms are expanding their regulatory monitoring 🞄 How companies are becoming more proactive in predicting future sanctions Interested in staying current with sanctions compliance? Visit https://lnkd.in/gaU_GgD for more expert content and information on our Certified Sanctions Specialist (CSS) program. #ACSS #SanctionsCompliance #SecuritiesCompliance #FinancialServices #ComplianceTraining #ACSSCommunity
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🔍 Elevate your investigative skills with our upcoming Webinar: "Open-Source Investigations for Sanctions and Export Controls Compliance – Practical Tips." 📅 Date: September 5, 2024 🕒 Time: 7:00 AM – 8:15 AM NYC Learn how to effectively conduct deep due diligence using open-source tools, navigate foreign language sources, and analyze information crucial for sanctions investigations. Speakers: 🞄 Jean-Paul Duvivier, Ferrari & Associates 🞄 Christian Nicola Nota, European Commission Moderator: Ivy Llena, Sanctions Training Coordinator 🎓 ACSS Members: This webinar is included in your membership. Not a member? Join us today! 🔗 Register now: https://lnkd.in/eAPVgpbn #ACSS #SanctionsCompliance #ExportControls #DueDiligence #ACSSWebinar #OpenSourceInvestigations #ComplianceTraining
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Association of Certified Sanctions Specialists reposted this
Assistant General Counsel: Legal Compliance & Corporate Governance; ACSS Certified Sanctions Specialist; Experienced Corporate General Counsel as Head of Legal and Board Director
I’m happy to share that I’ve obtained a new certification: ACSS Certified Sanctions Specialist from Association of Certified Sanctions Specialists!
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Unlock the complexities of UK sanctions with our comprehensive Brief Guide! 🇬🇧🔍 Post-Brexit, the UK has swiftly expanded its sanctions framework, making it crucial for compliance professionals to stay informed. Our guide delves into the key aspects of UK sanctions, including: 🔹 SAMLA 2018: The foundation of UK sanctions legislation 🔹 Key agencies: OFSI, OTSI, and their roles in implementation 🔹 Types of sanctions and their global reach 🔹 Impact on UK businesses across sectors 🔹 Future trends in enforcement and international cooperation Did you know? The UK has sanctioned over 1500 individuals and entities since February 2022, covering 96% of pre-invasion UK-Russia trade! 📊 Ready to become a sanctions expert? Don't miss our upcoming Sanctions Certificate Course: https://lnkd.in/ewnnES6E 🔗 For more information, contact us at [email protected] #UKSanctions #SanctionsGurus #ACSSCommunity #ComplianceCertification #BrexitCompliance #SanctionsTraining #ProfessionalDevelopment
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Jeff Nielsen, International Sanctions and Export Controls Lawyer at Ramboll, is part of the Danish Chapter and here is why you should be part of one of ours Chapters. You can also join our next Conference in D.C. on October 23 and 24. Register now here https://lnkd.in/enmTuKQH #GlobalSanctions #ExportControls #ACSSConference #SanctionsCompliance #NetworkingOpportunities #DCEvents #ComplianceProfessionals
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Association of Certified Sanctions Specialists reposted this
I am humbled to be selected as a Board Member of the Association of Certified Sanctions Specialists, Singapore Chapter I would like to thank all the Board Members on the appointment and looking forward to contributing to the association. Julie Mills S Ramanathan Joaquin Tan Peng Yong Robert MacDonald Lino Arboleda, MStratSec, CSS Saskia Rietbroek, CSS Anna Sayre, CSS Tiffany R.
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Association of Certified Sanctions Specialists reposted this
Principal Compliance Officer - Sanctions Advisory & Assurance - Danske Bank A/S - Sanctions Specialist
A great opportunity to get the latest insights from the competent authorities and to hear directly from them what their current focus areas are when it comes to sanctions compliance! Don't hesitate to sign up 😊
The ACSS Denmark Chapter proudly presents an unmissable event, hosted by the renowned law firm Kromann Reumert in Copenhagen: “Navigating Sanctions: Strategies for Import and Export Compliance” 📅 Date: 19 September 2024 ⏰ Time: 15:00 - 18:00 📍 Location: Kromann Reumert Law Firm. 5 Sundkrogsgade 2100 København Denmark Danish regulators will be joining us to share their expertise on compliance strategies and risk management approaches for your import and export operations. Whether you work in finance, insurance, or industry, this event offers crucial insights on both sanctions and export control compliance. Featured Speakers: 🔸Nicolai Johnsen - Erhvervsstyrelsen 🔸Peter Bay Kirkegaard - Dansk Industri 🔸Jesper Sachs - Toldstyrelsen 🔸Malthe Møller Pedersen – Toldstyrelsen Don't miss this opportunity to: 🔸Gain strategic guidance from export/import authorities 🔸Network with peers facing similar challenges 🔸Discuss real-world solutions for your business Secure your spot now! For full event details, visit: https://lnkd.in/g75wFikP Jeff Nielsen, Jens Wrang, Anders Amstrup Fournais, Christian Brüsch, Christina List Thomsen, Ethan Shippen, Line Berg Madsen, Anna Sayre, CSS Saskia Rietbroek, CSS Tiffany R. #ACCSDenmark #SanctionsCompliance #ImportExportCompliance #ComplianceStrategies
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