Crypto Regulation Webinars and Product Demos
Notabene Customer Workshop - EU Travel Rule (Session 2)
Following the success of our first EU Travel Rule Workshop, we will be hosting a followup session, exclusively for customers preparing to comply with the upcoming TFR requirements. This session will bring together CASPs from across the industry alongside the Notabene Regulatory and Compliance team for a collaborative workshop.
The workshop offers CASPs a valuable opportunity to explore common challenges, address frequently asked questions, and learn how other counterparties are navigating various aspects of the regulation.
Designed as a closed-door workshop, the format ensures a safe space for candid discussions and the exchange of insights among participants.
Key topics of discussion will include:
- Managing missing information
- Reporting non-compliance
- Meeting obligations related to self-hosted wallets
- Clarifying authorization requirements
🗓️ Mark your calendars for 12/18 at 4 PM CET.
We look forward to your participation in this important and engaging conversation.
Notabene Customer Workshop - EU Travel Rule
Following the success of our pre deadline workshops for Estonian and UK clients, we are thrilled to invite all customers preparing to comply with the upcoming TFR requirements to join us for an open discussion and workshop on all things TFR requirements. This session will bring together CASPs from across the industry alongside the Notabene Regulatory and Compliance team for a collaborative workshop.
The workshop offers CASPs a valuable opportunity to explore common challenges, address frequently asked questions, and learn how other counterparties are navigating various aspects of the regulation.
Designed as a closed-door workshop, the format ensures a safe space for candid discussions and the exchange of insights among participants.
Key topics of discussion will include:
- Managing missing information
- Reporting non-compliance
- Meeting obligations related to self-hosted wallets
- Clarifying authorization requirements
🗓️ Mark your calendars for 12/9 at 2 PM CET.
We look forward to your participation in this important and engaging conversation.
Introducing SafeConnect Components: Seamless end-to-end TFR Compliance
On October 29th, we debuted our game-changing solutions for self-hosted wallet compliance, built to meet the latest EU Transfer of Funds Regulation (TFR) requirements.
We'll also showcased our brand-new SafeConnect Components, a powerful embedded UX suite designed to streamline Travel Rule workflows, solve the new TFR requirements, and empower businesses to offer their users a seamless, secure, and fully compliant crypto transaction experience – with just five lines of code ✨
We covered:
- Live demo of the self-hosted wallet solution
- Overview of the product architecture and capabilities
- In-depth exploration of the value that VASPs can capture
- A preview of our upcoming product roadmap
Miss the live event? No worries, we recorded it for you!
Just submit the form on the right to watch the video on-demand.
Become an Expert on Travel Rule in the EU
Do you have customers in the EU?
The European Union's Transfer of Funds Regulation, complemented by the European Banking Authority (EBA)'s Travel Rule Guidelines, sets new benchmarks for financial transparency and security requirements for any Virtual/Crypto Asset Service Provider (VASP/CASP) that has customers in the EU.
How does this your company? The answer depends greatly on the unique needs of your business. It's critical that you educate yourself on the specifics of TFR regulation before implementing your Travel Rule program for the EU.
Take the first step by completing our in-depth certification course that will clarify all of the new rules and transform you into a true expert on Travel Rule in the EU.
Course Coming Soon - Sign up to be notified when our comprehensive course on TFR regulation is ready for enrollment.
Notabene Launch Event: SafeTransact for Networks Live Demo
In an era marked by a thriving bull market and increasingly complex regulatory environments, achieving maximum reachability with your transaction authorization solution is more critical than ever. Walled gardens and competing closed networks not only slow your entry into new jurisdictions but can also significantly impact your revenues.
Introducing: SafeTransact for Networks 🌐
SafeTransact for Networks instantly increases reachability for all our customers. It enables existing networks, such as custodial services, settlement, and liquidity providers, to seamlessly integrate multi-party transaction authorizations within their current operations. No more joining multiple Travel Rule protocols or worrying about interoperability. With SafeTransact, businesses gain instant access to all its active members, fostering trust and connectivity across different crypto ecosystems.
We are thrilled to announce that Fireblocks will join us for this event. As a leader in digital asset custody and security, Fireblocks will share insights from our partnership and their perspective on the future of custody infrastructure and payments. Discover how integrating compliance into their network has benefited them and how SafeTransact for Networks can further enhance your operations.
Live Demonstration Highlights
- SafeTransact for Networks: Extend the power of SafeTransact to your entire network, boosting reachability and transaction volumes while staying compliant with international regulations.
- New Capabilities: Enjoy enhanced support for multiple counterparties, expanded use cases beyond the Travel Rule, and leverage our innovative decentralized Transaction Authorization Protocol (TAP).
- 2024 Travel Rule Milestones: Learn how these updates align with the December 30th deadline for TFR compliance in the EU.
This live event was held on June 27, 2024. To watch the recording, fill out the form on this page and you will be redirected to the video.
Insights From the State of Crypto Travel Rule Compliance Report 2024 — APAC
Register for this on-demand webinar to dive into the latest crypto compliance challenges and insights, featuring key findings from Notabene's "State of Crypto Travel Rule Compliance Report 2024."
Our in-depth exploration will highlight the current compliance landscape, drawing on a comprehensive industry survey to share exclusive proprietary knowledge.
Topics include:
Principal insights from the industry survey
Overview of key regulatory developments in 2023 crypto
Analysis of prevalent compliance challenges
Evaluation of stakeholders poised to address these challenges
Global compliance metrics and due diligence protocols among VASPs
Strategies by VASPs for managing non-compliant transactions
Join us to gain a thorough understanding of the Travel Rule adoption in crypto and prepare your organization for success in 2024.
Insights From the State of Crypto Travel Rule Compliance Report 2024 — EMEA / Americas
Dive into an in-depth exploration of the latest compliance challenges and insights in crypto Travel Rule adoption, featuring key findings from Notabene's "State of Crypto Travel Rule Compliance Report 2024."
Drawing on a comprehensive industry survey, we will provide an extensive overview of the current compliance landscape and share exclusive proprietary knowledge.
This webinar covers:
Principal insights from the industry survey
Synopsis of significant regulatory developments in crypto for 2023
Analysis of prevalent compliance challenges
Evaluation of stakeholders poised to tackle these challenges
Global compliance metrics and due diligence protocols among virtual asset service providers (VASPs).
Approaches adopted by VASPs for managing non-compliant transactions, and much more.
and much more.
Enter your information to watch this webinar on demand.
Notabene Launch Event: Preparing Your Business for Mass Travel Rule Adoption in 2024
Join us for the Notabene Launch Event, where we're unveiling pioneering solutions to tackle compliance complexities, and prepare your business for mass Travel Rule adoption in 2024.
As Travel Rule adoption reaches its inflection point, navigating its implementation across various jurisdictions, or meeting the rigorous demands of handling unhosted wallets presents a formidable challenge for companies of all sizes.
This virtual event showcases pressing compliance issues in 2024 with insights and strategies to keep your organization ahead of the curve.
Here's what you can expect:
Unlock exclusive insights from Notabene’s report on the State of Crypto Travel Rule Compliance, revealing the urgency of adoption this year. 🔒
Discover how Notabene is the only solution on the market that allows you to maintain your global reach while complying with local regulation anywhere in the world.
How Notabene supports over 300 wallets to address growing regulatory requirements for unhosted wallets.
Dive into handling compliance and Travel Rule for all real-world transactions and counterparty types. Addressing the fallacy of existing Travel Rule protocols.
Don't miss this exclusive Launch Event where Notabene provides invaluable guidance and pragmatic solutions to navigate the compliance landscape of 2024.
Pre-Transaction Decision-Making in Crypto: Preventing Illicit Activity Before Transaction Settlement
Empower Your Crypto Transactions: Understanding Pre-Transaction Obligations
Join the Notabene team, as we explore the pivotal topic of pre-transaction decision-making in crypto transactions. In this insightful webinar, we will dive into the essential strategies that can help you prevent illicit activity before it occurs in the world of cryptocurrency transactions.
This on-demand webinar covers:
- Strategies to Mitigate Illicit Activities: Learn how to prevent illicit activities before crypto transactions are finalized.
- Crypto vs. Fiat Travel Rules: Understand the critical differences and why early risk management is essential.
- Regulatory Landscape: Explore pre-transaction regulatory obligations with examples from UK guidelines.
- Benefits of Pre-Transaction Decision-Making: Discover how it can enhance your compliance efforts in the crypto space.
- Operational Challenges: Address challenges such as returning funds
- Key Features: Integrations and blockchain authorization flows.
And much more.
Watch on-demand by filling in the form above.