Binance seeks additional sanctions training for its compliance team.
Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve its capabilities in this field, the largest trading platform for digital assets joins a club of multinational corporations and financial institutions.
As part of the certification process, all compliance specialists on Binance’s sanctions team as well as the money laundering reporting, compliance operations, and special investigations leads will be required to undergo training with the ACSS, the company explained.
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