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Nexo, a digital belongings establishment, is bettering its place within the crypto business via a brand new partnership with the Association of Certified Sanctions Specialists (ACSS), revealing a powerful dedication to bettering regulatory compliance requirements.
Proud to announce our partnership with the Association of Certified Sanctions Specialists.
Harnessing the expansive databases, meticulous coaching sources, and far-reaching connections inside @ACSS_Sanctions, the collaboration is about to supercharge our compliance program. 🧵 pic.twitter.com/SRDXrO5OcA
— Nexo (@Nexo) July 27, 2023
Leveraging ACSS’s complete sources — wide-spanning databases, rigorous coaching supplies, and worldwide connections — will assist strengthen Nexo’s capabilities in compliance, a press release despatched to Crypto Briefing defined. Nexo’s compliance professionals will earn ACSS certification, including additional credentials to their already notable experience as a part of this collaboration.
This specialised coaching is predicted to deepen Nexo’s Compliance crew’s understanding of the Office of Foreign Assets Control (OFAC) and EU sanctions regimes whereas fostering the creation of a powerful compliance program.
The head of Compliance at Nexo, Savina Boncheva, expressed her enthusiasm for the partnership, emphasizing the corporate’s mission to uphold strict compliance requirements because the crypto panorama evolves:
“As an organization that excels in providing sanctions training for multinational corporations and financial institutions, we can provide Nexo’s team with the highest quality of training, advancing compliance within the crypto sector.”
Saskia Rietbroek, ACSS government director, additionally praised the collaboration, reaffirming ACSS’s dedication to offering high-quality sanctions coaching, thereby advancing cryptocurrency compliance.
Nexo’s partnership with ACSS follows its lately improved information safety measures: SOC 2 Type 2 evaluation executed by A-LIGN. Its observe document in sustaining rigorous compliance and knowledge safety protocols is mirrored within the tripling of its Compliance and InfoSec departments in 2023.
Through 2022, Nexo has set itself aside as a crypto agency with a stable safety infrastructure, comprising stringent overcollateralization insurance policies, acceptable danger administration and insurance coverage. Nexo’s dedication to compliance provides to its already stringent regulatory approvals throughout varied jurisdictions and the belief of over six million purchasers.