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Nexo, a digital belongings establishment, is enhancing its place within the crypto business by a brand new partnership with the Affiliation of Licensed Sanctions Specialists (ACSS), revealing a powerful dedication to enhancing regulatory compliance requirements.
Proud to announce our partnership with the Affiliation of Licensed Sanctions Specialists.
Harnessing the expansive databases, meticulous coaching assets, and far-reaching connections inside @ACSS_Sanctions, the collaboration is ready to supercharge our compliance program. 🧵 pic.twitter.com/SRDXrO5OcA
— Nexo (@Nexo) July 27, 2023
Leveraging ACSS’s complete assets — 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 anticipated to deepen Nexo’s Compliance group’s understanding of the Workplace of International Belongings Management (OFAC) and EU sanctions regimes whereas fostering the creation of a powerful compliance program.
The pinnacle 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 a company that excels in offering sanctions coaching for multinational companies and monetary establishments, we will present Nexo’s group with the best high quality of coaching, advancing compliance throughout the crypto sector.”
Saskia Rietbroek, ACSS govt 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 not too long ago improved information safety measures: SOC 2 Sort 2 evaluation executed by A-LIGN. Its monitor document in sustaining rigorous compliance and data safety protocols is mirrored within the tripling of its Compliance and InfoSec departments in 2023.
By means of 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 numerous jurisdictions and the belief of over six million purchasers.
