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The Travel Rule and VASP's - What is the Challenge?
Format
Online
Course
Starting date
On Demand
Duration
50 Minutes
Price
FREE
What you are going to learn
A few more words about this course
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?
Speakers
Matthew Gardiner
Founder of A1 AI
Adebayo Tiamiyu
Financial Crime and Compliance Analyst
Oonagh van den Berg
Founder and CEO of RAW Compliance & Managing Director of Virtual Risk Solutions