Association of Certified Sanctions Specialists
@ACSS_SanctionsThe Association of Certified Sanctions Specialists (ACSS) offers targeted training and certifications on economic sanctions and export controls.
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@ExportDaily
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@OCRServicesInc
@ContentEnablers
@tradelawnews
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Hear what attendees love about our ACSS conferences! Stay tuned for upcoming ACSS events! Follow us to be the first to know about our next conferences and educational opportunities. Learn more: sanctionsassociation.org #ACSSConference #SanctionsCompliance #ExportControls
📅 Join ACSS NY Chapter for an exclusive ChapterConnect session. Don't miss this members-only discussion featuring: Howard Spieler - Lead, Sanctions Risk: Banking, Capital Markets and Advisory Citibank Register now: eventzilla.net/e/acss-ny-chap… #SanctionsCompliance #ExportControls
📅 Join us for an exclusive ACSS Denmark Chapter event! Mitigating Sanctions Risk for Banks & Investors 📍 Control Risks, Copenhagen 📆 November 14, 2024 ⏰ 3:00 PM - 6:00 PM CET Register now: eventzilla.net/e/acss-denmark… #SanctionsCompliance #ExportControls #FinancialServices
📅 Your November Guide to Sanctions Excellence Check out ACSS's packed calendar of learning and networking opportunities. Join the world's leading sanctions professionals and enhance your compliance expertise. 🔗Register now: lnkd.in/gwjXUW3 #ACSSCommunity
FREE WEBINAR: AI Meets Export Controls! Join industry leaders from @S&P Global Market Intelligence to explore how LLMs are transforming trade compliance. 🔗 Register now (Free): sanctionsassociation.org/20241107upcomi… #SanctionsCompliance #ExportControls #AI #ComplianceTech #ACSS
🤝 Thank you to all the export control professionals who came together to share insights, build relationships, and strengthen our global compliance community. Stay tuned and see you next year in more #ACSS2025Conferences! 🗓️
What an incredible journey at #ACSSConference2024 in Washington DC! A huge thank you to our amazing sponsors who made this possible! Can't wait to see you all at our next conference! #ACSS #SanctionsCompliance #ExportControls #WashingtonDC #ACSSCommunity
🔵Incredible insights from our high-level General Session at the #ACSS2024Conference in Washington D.C. "Policy Leaders Townhall: US and Global Outlook on Sanctions and Export Controls"
Relive the highlights from #ACSSConference2024 Day 1! From expert panels and guru sessions to our evening Frozen Assets Bus tour through DC - our sanctions community knows how to combine knowledge with networking! #Sanctions #ExportControls #ACSSCommunity
Wow, what a day! Day 1 of our ACSS Conference in D.C. was absolutely buzzing - and we mean that literally with our Frozen Assets Disco Bus tour! 🎵 #ACSSConference2024 #GlobalSanctions #ExportControls #ComplianceExcellence #WashingtonDC
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Who to follow
-
Global Sanctions
@EUSanctions -
ICA
@intcompassoc -
ACFCS
@acfcsonline -
ACAMS ml.com
@ACAMS_ml_com -
Timon Molloy,Editor
@MLBulletin -
sanctions.io
@sanctions_io -
EU Sanctions Map (find us on Mastodon)
@EUSanctionsMap -
ExportComplianceDaily
@ExportDaily -
Michael Volkov
@mikevolkov20 -
OCR
@OCRServicesInc -
Content Enablers
@ContentEnablers -
Doug Jacobson
@tradelawnews -
Jim Anzalone
@WeAreCompliant -
Kharon
@KharonData -
John Boscariol
@tradelawyer
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