The FATF Travel Rule: Challenges and Solutions

December 15, 2021
11:00AM - 1:00PM ET
Online
2 ACAMS Credits

Learning Objectives

Learning the basic components of the Travel Rule guidance

Understanding the different protocols available in the market

Hearing from industry-leading experts on the state of Travel Rule compliance for cryptocurrency exchanges 

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Sponsor

Who Should Attend?

BSA/AML Officers
Investigators
KYC/Onboarding
Regulators

Topics

Chief AML role and responsibility
Financial Compliance Controls (FCC)
Fintech
Payment technologies
Transaction monitoring
Virtual currencies

Skill Areas

AML Compliance Skills and KYC/CDD
Compliance Technology

Industry/Sector

FinTech

Region

Global

Level

Basic