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. 

Why Travel Rule & Counterparty Risk Management Is Required To Get Your VARA License
07/03/2023

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:

Watch on-demand today to find out: