The FATF Travel Rule: Challenges and Solutions

1
ACAMS Credit
Overview
In this panel session, experts from Chainalysis, Notabene, Sygna, and VerifyVASP will discuss the interoperability challenges facing cryptocurrency exchanges aiming to comply with the FATF Travel Rule. We’ll discuss the basics of the travel rule, what it means for compliant exchanges, and how to understand the different travel rule protocols and how they can work together. We’ll leave time for questions.
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

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BSA/AML Officers
Investigators
KYC/Onboarding
Regulators
Chief AML role and responsibility
Financial Compliance Controls (FCC)
Fintech
Payment technologies
Transaction monitoring
Virtual currencies
AML Compliance Skills and KYC/CDD
Compliance Technology
FinTech
Global
Basic