WEBINAR

Compliance Deep Dive: Back to the Basics of Travel Rule

Learn the key Travel Rule compliance requirements and walk through three distinct regulated transaction situations.

Compliance Deep Dive: Back to the Basics of Travel Rule
02/10/2022

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In this Compliance Deep Dive session, Notabene’s Legal Engineer, Catarina Veloso, will cover the basics of Travel Rule compliance.

Currently, we see many companies getting started on tackling Travel Rule compliance due to the increasing urgency from both regulators and counterparties.

Hence, we figured that this would be good timing to: