Finding the Light in the Twilight Zone of the 50 Percent Rule
Robert Sanchez
August 27, 2022
Risks and Controls
BIS and FinCEN’s Plan to Counter Export Controls Evasion
David Williams, ACSS Editor
August 13, 2022
Failure to comply with Terrorist-Related Sanctions Standards
Saskia Rietbroek, CSS
June 11, 2022
Fighting Corruption with an Effective Compliance Program: Part 1: Management Commitment
Fighting Corruption with an Effective Compliance Program: Part 1: Management Commitment
May 29, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think of...
Matt Bell Talks about the Future of Sanctions and Export Controls Compliance and the Challenges of Now
Matt Bell Talks about the Future of Sanctions and Export Controls Compliance and the Challenges of Now
April 24, 2020 By: Natasha Bright, Content Writer, ACSS In order to gain insight in the real-world experience of those in the industry, the Association of Certified Sanctions Specialists (ACSS) has taken the time to ask sanctions professionals...
The Complexities of Sanctions Compliance Risk in the Shipping Industry
The Complexities of Sanctions Compliance Risk in the Shipping Industry
August 01, 2019 By: Natasha Bright, Reporter ACSS Complying with sanctions regulations associated with the maritime shipping industry involves many factors. Similar to the compliance environment with all sectors, a risk assessment includes...
Ten Tips On How To Comply With An OFAC Settlement Agreement (Or Avoid the Regulator Altogether)
Ten Tips On How To Comply With An OFAC Settlement Agreement (Or Avoid the Regulator Altogether)
April 23, 2019 By: Scott Nance*, Principal, LC Consulting Recent times have seen an uptick in sanctions enforcement actions, placing an onus on many compliance suites and officers to take head and build a robust sanctions compliance program. In...
World Bank Group: The Forgotten Sanctions Players in the International Arena
World Bank Group: The Forgotten Sanctions Players in the International Arena
January 9, 2019 By: Alex Haines, Outer Temple Chambers* Most compliance officers are familiar with sanctions imposed by the UN, EU, US, Canada, and other countries. These international organizations and states impose targeted financial...
WMD Proliferation Detection Can Be Readily Incorporated Into Existing AML/Terrorist Financing Programs, A new Report by the Center for New American Security
WMD Proliferation Detection Can Be Readily Incorporated Into Existing AML/Terrorist Financing Programs, A new Report by the Center for New American Security
November 25, 2018 By: Sanctions Alert The proliferation of weapons of mass destruction (WMDs) is a critical threat facing the international community. As such, finding new and more effective ways of combating the proliferation of WMDs has become...
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