NEW Course Certification

A comparative look at Travel Rule in the USA and Canada


When? 🗓 Dec 7 @ 3pm GMT / 10am ET
When transacting cross-borders, it’s important that VASPs consider any jurisdictional differences in Travel Rule requirements and best practices. 
During this Compliance Deep Dive, Notabene’s Lana Schwartzma, Head of Regulatory & Compliance, and Catarina Veloso, Legal Engineer, will compare the approaches to Travel Rule in the USA and Canada. 
Our hosts will deep dive into several components of Travel Rule requirements and discuss the key differences in these two regions that all compliance professionals should be aware of.

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When? 🗓 Dec 7 @ 3pm GMT / 10am ET
When transacting cross-borders, it’s important that VASPs consider any jurisdictional differences in Travel Rule requirements and best practices. 
During this Compliance Deep Dive, Notabene’s Lana Schwartzma, Head of Regulatory & Compliance, and Catarina Veloso, Legal Engineer, will compare the approaches to Travel Rule in the USA and Canada. 
Our hosts will deep dive into several components of Travel Rule requirements and discuss the key differences in these two regions that all compliance professionals should be aware of.

Speakers

Catarina Veloso

Regulatory & Compliance, Senior Associate

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