In a significant step, Nexo, the world’s leading institution for digital assets, has joined an innovative group of companies by joining the Association of Certified Sanctions Specialists (ACSS), proving a steadfast dedication to international regulatory compliance. Nexo wants to ...
In a significant step, Nexo, the world’s leading institution for digital assets, has joined an innovative group of companies by joining the Association of Certified Sanctions Specialists (ACSS), proving a steadfast dedication to international regulatory compliance.
Nexo wants to boost the team’s competencies by using ACSS’s vast databases, rigorous training resources, and extensive contacts. All Nexo compliance professionals will complete rigorous training to get their “Certified Sanctions Specialist” certificates, which will complement their already impressive credentials.
“As compliance pioneers in an emerging industry, our mission is to maintain the most stringent compliance standards amidst this rapidly transforming landscape,” stated Savina Boncheva, CAMS, Prof. PgDip (GRC), Head of Compliance at Nexo. “Teaming up with ACSS allows us to elevate our sanctions compliance to a degree endorsed by a renowned industry body, whilst fostering opportunities for our compliance team’s growth. We are eager to continue to shape the industry standards alongside and in partnership with other key players.”
“Nexo’s decision to collaborate with us brings us immense pride,” said ACSS Executive Director Saskia Rietbroek. “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.”