Nexo Joins ACSS to Enhance Crypto Compliance Requirements


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Nexo, a digital belongings establishment, is enhancing its place within the crypto business via a brand new partnership with the Affiliation of Licensed Sanctions Specialists (ACSS), revealing a robust dedication to enhancing regulatory compliance requirements.

Leveraging ACSS’s complete sources — wide-spanning databases, rigorous coaching supplies, and worldwide connections — will assist strengthen Nexo’s capabilities in compliance, an announcement 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 workforce’s understanding of the Workplace of International Property Management (OFAC) and EU sanctions regimes whereas fostering the creation of a robust 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 firms and monetary establishments, we will present Nexo’s workforce with the very 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 lately improved information safety measures: SOC 2 Sort 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.

Via 2022, Nexo has set itself aside as a crypto agency with a stable safety infrastructure, comprising stringent overcollateralization insurance policies, applicable 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 shoppers.

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