Trade sanctions are an important part of international policy and corporate risk management in today's global economy. Governments use trade sanctions to limit or control economic activity with certain countries, organizations, or people in order to deal with security threats, human rights abuses, or geopolitical issues. Businesses that do business across borders must now know about trade sanctions. It's not an option anymore.

The Association of Certified Sanctions Specialists (ACSS) is a leader in teaching compliance professionals, banks, and multinational companies how to deal with complicated sanctions frameworks. As rules get stricter and enforcement actions go up around the world, companies need to create strong compliance programs that keep an eye on and control their exposure to sanctions.

To comply with sanctions, you need to do real-time screening, due diligence, verify beneficial ownership, and keep an eye on changing rules all the time. If you don't follow trade sanctions, you could face big fines, damage to your reputation, problems with your business, and loss of access to the market. That's why compliance teams are putting money into training, technology, and strategies that are based on risk.

Search engines are putting more and more weight on content that is authoritative and based on experience. Businesses that want to stay on top of trade sanctions should get advice from trusted industry groups and certified experts. The Association of Certified Sanctions Specialists helps businesses improve their internal controls and lower their risk of enforcement by offering professional certification, specialized training, and working together with other businesses in the same field.