Binance Joins Association of Certified Sanctions Specialists – CryptoNewsTo
July 27, 2024

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Binance Joins Association of Certified Sanctions Specialists

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Binance Joins Association of Certified Sanctions Specialists

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.

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Crypto Exchange Binance Seeks Additional Sanctions Training for Its Compliance Team


Binance, the leading cryptocurrency exchange in terms of daily trading volume, has joined the Association of Certified Sanctions Specialists (ACSS) which works to improve the qualification of sanctions compliance professionals employed by global companies.

“We will be leveraging the training materials, comprehensive databases, and deep networks within ACSS to further enhance the skills and expertise of our team,” Binance said in an announcement. It also pointed out that it’s the first crypto exchange among the members of ACSS, which was established in 2018.

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.

The exchange expects the training to equip its sanctions team with the latest guidelines issued by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on how to develop compliance programs and ensure that its experts understand the risks of violations in various jurisdictions.

“The blockchain industry is still in its early years, and it’s our priority to continue upholding the highest level of compliance amid a fast-evolving space,” commented Chagri Poyraz, Binance’s global head of sanctions. He emphasized that the company wants to continue to be among those that set the standard for security and compliance in the industry.

“ACSS, as an organization specializing in providing sanctions training for multinational corporations and financial institutions, will ensure the highest quality of training to the team at Binance in this dynamic sector and help advance compliance in the crypto industry,” added the association’s Executive Director Saskia Rietbroek.

Binance Maintains Focus on Regulatory Compliance
In the past couple of years, Binance has been focusing on efforts to improve regulatory compliance and in 2022 increased its compliance team to 750 members. The exchange has been licensed, registered or obtained approvals to operate in 14 different jurisdictions, including France, Spain, Bahrain, Dubai, and Australia, the exchange detailed.

Binance has been also engaged in joint initiatives with national authorities in new markets. In December, it offered to support Azerbaijan in attempts to introduce regulations for digital assets and launched a blockchain education program in Kazakhstan after offering advice on crypto regulations to its government, too.

The collapse of FTX, a major competitor of Binance which filed for bankruptcy protection in Nov. 2022, led to increased regulatory scrutiny over the crypto industry around the world. Earlier last year, Binance complied with EU sanctions imposed on Russia following the invasion of Ukraine by limiting services for Russian residents and entities.

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    英超是相當重要的足球賽事，以競爭激烈和精彩程度聞名
    英超是相當重要的足球賽事，以競爭激烈和精彩程度聞名
    英超全名為「英格蘭足球超級聯賽」，是足球賽事中最高級的足球聯賽之一，由英格蘭足球總會在1992年2月20日成立。英超是全世界最多人觀看的體育聯賽，因其英超隊伍全球知名度和競爭激烈而聞名，吸引來自世界各地的頂尖球星前來參賽。

    英超聯賽（English Premier League，縮寫EPL）由英國最頂尖的20支足球俱樂部參加，賽季通常從8月一直持續到5月，以下帶你來了解英超賽制和其他更詳細的資訊。

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    2023-24英超總共有20支隊伍參賽，以下是英超賽制介紹：

    採雙循環制，分主場及作客比賽，每支球隊共進行 38 場賽事。
    比賽採用三分制，贏球獲得3分，平局獲1分，輸球獲0分。
    以積分多寡分名次，若同分則以淨球數來區分排名，仍相同就以得球計算。如果還是相同，就會於中立場舉行一場附加賽決定排名。
    賽季結束後，根據積分排名，最高分者成為冠軍，而最後三支球隊則降級至英冠聯賽。
    英超升降級機制
    英超有一個相當特別的賽制規定，那就是「升降級」。賽季結束後，積分和排名最高的隊伍將直接晉升冠軍，而總排名最低的3支隊伍會被降級至英格蘭足球冠軍聯賽（英冠），這是僅次於英超的足球賽事。

    同時，英冠前2名的球隊直接升上下一賽季的英超，第3至6名則會以附加賽決定最後一個升級名額，英冠的隊伍都在爭取升級至英超，以獲得更高的收入和榮譽。

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