WEBINAR
Why Travel Rule & Counterparty Risk Management Is Required To Get Your VARA License
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.
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?
Want to learn how we help cryptocurrency businesses become Travel Rule compliant?
Book a meeting with a team member for more information.