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.
Company Details
- Employees
- 35
- Founded
- -
- Address
- 7950 Nw 53rd St, Miami,florida,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- sanctionsalert.com
- Keywords
- Sanctions, OFAC, Compliance, Training, Conferences.
- HQ
- Miami, Florida
- Competitors
- International Sanctions and Export Control Society (ISECS), International Compliance Association, Association of Certified Fraud Examiners (ACFE), Sanctions Expert, Sanctions SOS, ACAMS, Sanctions Advisory, Sanctions Center, Financial Crime Academy, Association of Certified Financial Crime Specialists - ACFCS.
Association Of Certified Sanctions Specialists Questions
Association Of Certified Sanctions Specialists's website is sanctionsalert.com
Association Of Certified Sanctions Specialists's LinkedIn profile is https://www.linkedin.com/company/sanctionsalert-com
Association Of Certified Sanctions Specialists has
35 employees.
View email and phone details for 35
employees at Association Of Certified Sanctions Specialists.
Association Of Certified Sanctions Specialists's industry is
Financial Services
Association Of Certified Sanctions Specialists's top competitors are
International Sanctions And Export Control Society (Isecs),
International Compliance Association,
Association Of Certified Fraud Examiners (Acfe),
Sanctions Expert,
Sanctions Sos,
Acams,
Sanctions Advisory,
Sanctions Center,
Financial Crime Academy,
Association Of Certified Financial Crime Specialists - Acfcs.
Association Of Certified Sanctions Specialists's categories are Financial Services
Association Of Certified Sanctions Specialists's founding year is 2015
