Tagged: association of certified sanctions specialists

Digital Assets: Nexo Joins Association of Certified Sanctions Specialists (ACSS), Committed to Ensuring Regulatory Compliance

Nexo, which claims to be among the world’s leading institutions for digital assets, in a pivotal move, has joined a vanguard of firms entering the Association of Certified Sanctions Specialists (ACSS), “demonstrating a stalwart commitment to global regulatory compliance.” Harnessing the expansive databases, meticulous training… Read More

Binance Joins Association of Certified Sanctions Specialists to Further Compliance Standards

Binance is pleased to announce that they have joined the Association of Certified Sanctions Specialists (ACSS), which is reportedly the world’s only organization “bringing together sanctions compliance professionals.” ACSS, established in 2018, “provides high-quality education and benefits to its members.” Binance claims it is “the… Read More

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