The FATF Travel Rule: Challenges and Solutions

Recorded
Online
1 ACAMS Credit

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 

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$0.00

非会員

JOIN ACAMS for access

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