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

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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?

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