WEBINAR

Travel Rule in Crypto: What all Compliance Officers should Know

October 19, 2022

Join Catarina Veloso, Notabene's Legal Engineer (and Travel Rule expert), and Tung Li Lim, Elliptic’s Senior Policy Advisor, APAC, as they dive into the real world challenges and opportunities of Travel Rule implementation.

When? 19th October 9am BST / 4pm SGT

This webinar will cover: 

  • The Travel Rule explained 
  • Regulatory Landscape review 
  • FATF’s Targeted Update
  • Travel Rule implementation 
  • The Pitfalls of Travel Rule compliance

There will be time saved at the end of the webinar for Q&A.

To join this webinar, fill in the form below:

Join Catarina Veloso, Notabene's Legal Engineer (and Travel Rule expert), and Tung Li Lim, Elliptic’s Senior Policy Advisor, APAC, as they dive into the real world challenges and opportunities of Travel Rule implementation.

When? 19th October 9am BST / 4pm SGT

This webinar will cover: 

  • The Travel Rule explained 
  • Regulatory Landscape review 
  • FATF’s Targeted Update
  • Travel Rule implementation 
  • The Pitfalls of Travel Rule compliance

There will be time saved at the end of the webinar for Q&A.

Speakers

Catarina Veloso

Regulatory & Compliance, Senior Associate

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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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