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.
- 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?