NEW Course Certification

Everything Intermediary VASPs Need to Know About The Travel Rule


Travel Rule flows often involve Intermediary VASPs. It is important to understand what your obligations look like if you qualify as an Intermediary or when you interact with one. In this webinar we examine the definition of Intermediary VASP under different jurisdictions and investigate obligations that apply to these stakeholders.
Spoiler alert: if you are a custodian, this webinar is for you! 
Speakers:
Moderator: Lana Schwartzman, Head of Regulatory and Compliance at Notabene
Andrew Price, Chief Compliance Officer at Zodia Markets
Laurent Girouille, General Manage at Komainu
Catarina Veloso, Regulatory and Compliance, Senior Associate at Notabene


Travel Rule flows often involve Intermediary VASPs. It is important to understand what your obligations look like if you qualify as an Intermediary or when you interact with one. In this webinar we examine the definition of Intermediary VASP under different jurisdictions and investigate obligations that apply to these stakeholders.
Spoiler alert: if you are a custodian, this webinar is for you! 
Speakers:
Moderator: Lana Schwartzman, Head of Regulatory and Compliance at Notabene
Andrew Price, Chief Compliance Officer at Zodia Markets
Laurent Girouille, General Manage at Komainu
Catarina Veloso, Regulatory and Compliance, Senior Associate at Notabene

Speakers

Lana Schwartzman

Head of Regulatory and Compliance

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