Pre-Transaction Decision-Making in Crypto: Preventing Illicit Activity Before Transaction Settlement

Empower Your Crypto Transactions: Understanding Pre-Transaction Obligations

Join the Notabene team, as we explore the pivotal topic of pre-transaction decision-making in crypto transactions. In this insightful webinar, we will dive into the essential strategies that can help you prevent illicit activity before it occurs in the world of cryptocurrency transactions.

This on-demand webinar covers:

• Strategies to Mitigate Illicit Activities: Learn how to prevent illicit activities before crypto transactions are finalized.
• Crypto vs. Fiat Travel Rules: Understand the critical differences and why early risk management is essential.
• Regulatory Landscape: Explore pre-transaction regulatory obligations with examples from UK guidelines.
• Benefits of Pre-Transaction Decision-Making: Discover how it can enhance your compliance efforts in the crypto space.
• Operational Challenges: Address challenges such as returning funds
• Key Features: Integrations and blockchain authorization flows.

And much more.

‍Watch on-demand by filling in the form above.