Association of Certified Sanctions Specialists

🌐 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 ACSS Sertifikasına hak kazandığımı memnuniyetle duyurmaktayım. 👨🏻💻#SANCTION 🚦#AMLCFT

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

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

🔍 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

I’m happy to share that I’ve obtained a new certification: ACSS Certified Sanctions Specialist from Association of Certified Sanctions Specialists!

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

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

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.

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 😊