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Guiding the Sanctions Profession by Advisory Board | Association of Certified Sa

Guided by an Advisory Board of distinguished experts, ACSS is dedicated to providing its members top quality education, career development programs, and other membership benefits u2013 including information exchange and peer networking u2013 to help in advancing their skills.Through professional certification and qualifications, ACSS members stand out as leaders in the field.<br>Visit Us:- https://sanctionsassociation.org/advisory-board/

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Guiding the Sanctions Profession by Advisory Board | Association of Certified Sa

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  1. Association of Certified Sanctions Specialists, LLC https://sanctionsassociation.org/ Webinars June 10, 2021Making Sense of Maritime Risk Classifications: The Financial Services Edition June 24, 2021British Shells and the Beirut Blast

  2. https://sanctionsassociation.org/ An Export Control Law and a Sanctions List: The Next Revolution of China’s Sanctions Infrastructure Benoit Beaulieu, ACSS Reporter In response to U.S., U.K., Canada and E.U. sanctions against China, China’s Ministry of Foreign Affairs (MOFA) has, since 2020, announced sanctions of their own Certified Sanctions Specialist Credentials

  3. Saskia Rietbroek The goal of ACSS is to: Serve the professional interests of its members by delivering high quality services and promoting the interests of the profession Provide professional qualifications and set standards for sanctions practitioners Be an authoritative and respected voice promoting sanctions compliance Saskia is the Executive Director and Founder of the Association of Certified Sanctions Specialists (ACSS), a professional membership body for sanctions professionals worldwide. She is a Certified Sanctions Specialist (CSS) and Certified Anti-Money Laundering Specialist (CAMS) and an industry leader in financial crime topics. Saskia has over 15 years of Sanctions/AML experience in the U.S., Latin America and Europe. https://sanctionsassociation.org/

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