Notabene's Regulatory Series: Transfer of Funds Regulation & EBA Travel Rule Guidelines Deep Dive
Join in our three-part series focused on the European Union's Transfer of Funds Regulation and the European Banking Authority's Travel Rule Guidelines. Uncover the complexities and understand their implications for your business.
Pre-Transaction Decision-Making in Crypto: Preventing Illicit Activity Before Transaction Settlement
In this on-demand webinar, we will explore pre-transaction decision-making in crypto. Learn how complying with the Travel Rule before transaction settlements can protect your company from illicit crypto activity. Gain insights from recent UK guidelines and much more.
Navigating Crypto Regulations in Singapore in 2021
2020 marked an instrumental year for crypto companies in Singapore. As they applied for the PSA license, they had to introduce rigorous AML programs and started implementing the Travel Rule. What's next in 2021? A joint webinar brought to you by Notabene and Merkle Science.