WEBINARS
Crypto Regulation Webinars and Product Demos
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On-Demand
Compliance Deep Dive: Travel Rule in the European Union (2022)
In this session, Catarina Veloso covers the Transfer of Funds Regulation and dives into how it impacts Travel Rule obligations for European VASPs. She guides a group of crypto Compliance Cfficers through the European legislative process and the milestones that the Transfer of Funds Regulation has already gone through. Additionally, she touches upon the regulation’s critical provisions around Travel Rule while bearing in mind that all of this is still subject to change.
Register today to dive into, The European legislative process, The European Transfer of Funds Regulation’s key provisions around Travel Rule, and The scope of application, including:
De-minimis threshold
Required PII
Counterparty due-diligence
Sanction screening
Unhosted wallets
Exceptions
+ Much more.
On-Demand
Compliance Deep Dive: Back to the Basics of Travel Rule
In this Compliance Deep Dive session, Notabene’s Legal Engineer, Catarina Veloso, will cover the basics of Travel Rule compliance.
Currently, we see many companies getting started on tackling Travel Rule compliance due to the increasing urgency from both regulators and counterparties.
Hence, we figured that this would be good timing to:
Reiterate the key Travel Rule compliance requirements; and
Demonstrate a Travel Rule flow, from A to Z, using Notabene's platform and with the help of illustrative diagrams.
On-Demand
Navigating Crypto Regulations in Singapore in 2021
2020 marked an instrumental year for crypto companies in Singapore. As they applied for the PSA license, they had to introduce rigorous AML programs and started implementing the Travel Rule. What's next in 2021? A joint webinar brought to you by Notabene and Merkle Science.
Panelists:
Ian Lee - Founding team and VP of Business Development at Merkle Science (Moderator)
Aymeric Salley - Head of StraitsX at Xfers
Julia Chin - Managing Consultant at JFourth Solutions
Pelle Braendgaard - Founder and CEO of Notabene
On-Demand
Navigating Crypto Regulations in the UK and EU in 2021
2021 is a critical year for crypto businesses and financial institutions across the EU and the UK as they grapple with new regulatory requirements. In this webinar, the panelists discuss upcoming trends, potential challenges and areas they'd like regulators to provide insight on. A joint webinar brought to you by Notabene and Merkle Science.
Panelists:
Pelle Braendgaard, Co-Founder and CEO of Notabene (Moderator)
Ian Taylor, Chair of CryptoUK
Jacek Czarnecki, Global Legal Counsel at the Maker Foundation
Lucy James, General Counsel at Luno
Mriganka Pattnaik, Founder and CEO of Merkle Science