WEBINAR

Why Travel Rule & Counterparty Risk Management Is Required To Get Your VARA License

March 7, 2023

Learn how the Travel Rule fits into your Compliance Stack

In January 2023, Dubai’s Virtual Asset Regulation Authority (VARA), provided a detailed framework for regulation with a focus on Travel Rule.

During this webinar, Lana Schwartzman, Notabene’s Head of Regulatory & Compliance, will host compliance experts, as they discuss where Travel Rule sits in the VARA Rulebook and why it is important. 

Panelists:

  • Amardeep Thandi, Compliance & Regulation EMEA, Chainalysis
  • Tracy Ellen Angulo, J.D., CFE, CAMS, Director, Guidehouse
  • Laurent Girouille, General Manager, Komainu

Watch on-demand today to find out:

  • How Travel Rule is required to get your VARA license
  • How Travel Rule is part of the Compliance/AML stack
  • What is the global picture for travel rule
  • What are the main requirements and challenges VASPs should be aware of?

Learn how the Travel Rule fits into your Compliance Stack

In January 2023, Dubai’s Virtual Asset Regulation Authority (VARA), provided a detailed framework for regulation with a focus on Travel Rule.

During this webinar, Lana Schwartzman, Notabene’s Head of Regulatory & Compliance, will host compliance experts, as they discuss where Travel Rule sits in the VARA Rulebook and why it is important. 

Panelists:

  • Amardeep Thandi, Compliance & Regulation EMEA, Chainalysis
  • Tracy Ellen Angulo, J.D., CFE, CAMS, Director, Guidehouse
  • Laurent Girouille, General Manager, Komainu

Watch on-demand today to find out:

  • How Travel Rule is required to get your VARA license
  • How Travel Rule is part of the Compliance/AML stack
  • What is the global picture for travel rule
  • What are the main requirements and challenges VASPs should be aware of?

Speakers

Lana Schwartzman

Head of Regulatory and Compliance

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