WEBINARS
Crypto Regulation Webinars and Product Demos
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On-Demand
Everything Intermediary VASPs Need to Know About The Travel Rule
Travel Rule flows often involve Intermediary VASPs. It is important to understand what your obligations look like if you qualify as an Intermediary or when you interact with one. In this webinar we examine the definition of Intermediary VASP under different jurisdictions and investigate obligations that apply to these stakeholders.
Spoiler alert: if you are a custodian, this webinar is for you!
Speakers:
Moderator: Lana Schwartzman, Head of Regulatory and Compliance at Notabene
Andrew Price, Chief Compliance Officer at Zodia Markets
Laurent Girouille, General Manage at Komainu
Catarina Veloso, Regulatory and Compliance, Senior Associate at Notabene
On-Demand
Why Travel Rule & Counterparty Risk Management Is Required To Get Your VARA License
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?
On-Demand
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.
On-Demand
Travel Rule in Crypto: What all Compliance Officers should Know
Join Catarina Veloso, Notabene's Legal Engineer (and Travel Rule expert), and Tung Li Lim, Elliptic’s Senior Policy Advisor, APAC, as they dive into the real world challenges and opportunities of Travel Rule implementation.
When? 19th October 9am BST / 4pm SGT
This webinar will cover:
The Travel Rule explained
Regulatory Landscape review
FATF’s Targeted Update
Travel Rule implementation
The Pitfalls of Travel Rule compliance
There will be time saved at the end of the webinar for Q&A.
On-Demand
How to Solve the Crypto Travel Rule's Sunrise Issue Today
The Travel Rule, like the sun, rises at different times worldwide. Therefore, the "sunrise period" in crypto compliance refers to the period during which the Travel Rule is not in full effect across jurisdictions, which causes additional challenges for VASPs that are already required to comply. - coining the term Sunrise Issue within crypto Travel Rule compliance.
A growing number of VASPs are receiving requests for travel rule data transfers before they have Travel Rule solutions in place but are still expected to respond. FATF's Travel Rule guidelines stipulate that VASPs should limit or completely restrict transactions with counterparty VASPs that do not reply to their Travel Rule data transfers.
Notabene's Legal Engineer - Catarina Veloso, will host a webinar to help break down what the Sunrise issue actually means, the hindrances that the sunrise period brings, as well as practical solutions that allow compliance teams to overcome these challenges without needing technical resources or budget approvals.
Register today to find out more about:
What is the Sunrise Issue
Operating during the 'Sunrise'
Dealing with the Sunrise Issue - practical solutions
VASPs subject to travel rule requirements
VASPs that are not yet subject to Travel Rule requirements
On-Demand
What Does the FATF Targeted Update on Implementation Mean For You?
âWatch on-demand
Three years have passed since the Financial Action Task Force (FATF) extended its anti-money laundering and counter-terrorist financing (AML/CFT) Standards to financial activities involving Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs) to respond to the threat of criminal and terrorist misuse.
On June 30th 2022, the FATF released its' Targeted Update on Implementation of FATFâs Standards on VAs and VASPsâ, which provides an overview of areas of progress that countries and the industry have made and continued implementation gaps and concerns.
Join Notabeneâs CEO, Pelle Braendgaard and FATF Virtual Asset Contact Group (VACG) Co-Chair, Takahide Habuchi, as they discuss:
- Key takeaways from FATFâs Targeted Update
- Global approach to Travel Rule
- Transactions with unhosted wallets
- Crypto Compliance vs Traditional Finance
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, Notabeneâs 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