ON-DEMAND WEBINAR

Travel Rule in Crypto: What all Compliance Officers should Know


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

Director, Regulatory & Compliance

View author's profilelinkedin icon

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

Book a meeting with a team member for more information.

By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.