The Travel Rule and VASP's - What is the Challenge?
What you are going to learn
A few more words about this course
The Travel Rule has both positive and negative implications.
With growing digitalization and online transactions, concern over money laundering, illicit proceeds from crime and scams, are expected to increase.
The introduction of the Travel Rule, would make financial crimes even more difficult to carry out, and regulators will have a better understanding of how criminals are using virtual or digital asset.
However, with any new rule, nevertheless one so broad and global, the Travel Rule suffers from a number of challenges.
In this webinar we will be speaking with industry experts and discussing the key issues:
- is the travel rule going to be successfully adopted?
- what are the challenges to successful adoption?
- what do I need to do to become compliant?
Founder of A1 AI
Financial Crime and Compliance Analyst
Oonagh van den Berg
Founder and CEO of RAW Compliance & Managing Director of Virtual Risk Solutions