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.

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:

  • Reiterate the key Travel Rule compliance requirements; and
  • Demonstrate a Travel Rule flow, from A to Z, using Notabene's platform and with the help of illustrative diagrams.

Want to learn how we help cryptocurrency businesses become Travel Rule compliant?

Book a meeting with a team member for more information.

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