Sunrise Roadmap: Evaluating the FATF Standards and National Regimes being Implemented by Member States on the Virtual Asset and VASP Community

Recorded
在线
1 ACAMS Credit

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Learning Objectives

Evaluating the Virtual Asset Service Provider (VASP) regulations in Japan and Singapore to understand the licensing or registration requirements better

Driving awareness into the control infrastructure and preventative measures, such as Inter-VASP Messaging Standard (IVMS101), to enhance financial acceptance of cryptocurrencies and digital assets

Outlining next steps to address the Sunrise issues and challenges around not having a global framework for travel rule compliance

In Collaboration With
Who Should Attend?

AML Professionals,FinTech Professionals

Region / Industry

APAC, Japan, Singapore, Financial institutions, Virtual Asset Service Provider