Association of Certified Sanctions Specialists

Association of Certified Sanctions Specialists

Financial-Services

Miami, Florida
United States
Company Tagline

We train sanctions and export controls professionals.

Industry Category
Financial-Services
Company Description

The Association of Certified Sanctions Specialists (ACSS) is a premier organization in the financial services sector, dedicated to advancing the knowledge and expertise of sanctions and export controls professionals. Located in Miami, Florida, at 7950 NW 53rd St, the Association of Certified Sanctions Specialists is committed to delivering best-in-class training and fostering a dynamic global community.

ACSS offers the prestigious CSS credential, recognized worldwide as a mark of excellence in the field. Through its comprehensive training programs, the Association of Certified Sanctions Specialists equips professionals with the skills and insights needed to navigate the complexities of sanctions and export controls, ensuring compliance and promoting best practices.

The Association of Certified Sanctions Specialists enhances career growth and contributes significantly to the integrity and security of the global financial system. We invite the manager of the Association of Certified Sanctions Specialists to create a customized and exclusive company showcase and product listing on our platform to further highlight their exceptional offerings.

L'Association des Spécialistes Certifiés en Sanctions (ACSS) est une organisation de premier plan dans le secteur des services financiers, dédiée à l'avancement des connaissances et de l'expertise des professionnels des sanctions et du contrôle des exportations. Située à Miami, en Floride, au 7950 NW 53rd St, l'Association des Spécialistes Certifiés en Sanctions s'engage à fournir une formation de premier ordre et à favoriser une communauté mondiale dynamique.

ACSS offre la prestigieuse certification CSS, reconnue mondialement comme une marque d'excellence dans le domaine. Grâce à ses programmes de formation complets, l'Association des Spécialistes Certifiés en Sanctions fournit aux professionnels les compétences et les connaissances nécessaires pour naviguer dans les complexités des sanctions et du contrôle des exportations, assurant ainsi la conformité et promouvant les meilleures pratiques.

L'Association des Spécialistes Certifiés en Sanctions améliore la croissance professionnelle et contribue de manière significative à l'intégrité et à la sécurité du système financier mondial. Nous invitons le responsable de l'Association des Spécialistes Certifiés en Sanctions à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre davantage en valeur leurs offres exceptionnelles.

Key Personnel / Employees
Olivier Scherlofsky Haider Mannan Michele Valeriani Natasha Bright

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Compare Association of Certified Sanctions Specialists with 3 companies in Financial-Services

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Founded Year
2009 2001 2025
Company Size
51-200 11-50 1 employee
City
Miami, Florida New York, New York Pune, MH St Paul Park, Minnesota
Country
United States United States India
Skills & Keywords Comparing with main company
12 Total Skills
Sanctions training Export controls Financial compliance CSS credential Regulatory training OFAC compliance Financial services Conferences Training OFAC Compliance Sanctions
18 Total 18 Unique
Unique Skills:
AML Audit Banking BSA Consulting Credit Risk +12
13 Total 13 Unique
Unique Skills:
AML compliance Anti Money Laundering Asia Pacific Group on Money Laundering Consulting Countering Terrorist Financing Education +7
11 Total 11 Unique
Unique Skills:
Business Development Certification Coaching Contingent Workforce Contracts HealthCare +5
4
Total Companies
2001
Oldest Founded
2
Countries
52
Unique Skills

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Alternative Company Names

This company is also known as

Association of Certified Sanctions Specialists 认证制裁专家协会 प्रमाणित प्रतिबंध विशेषज्ञ संघ Asociación de Especialistas Certificados en Sanciones جمعية أخصائيي العقوبات المعتمدين Association des Spécialistes Certifiés en Sanctions Ассоциация сертифицированных специалистов по санкциям Associação de Especialistas Certificados em Sanções