The FATF Travel Rule: Challenges and Solutions

Recorded
在线
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 

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年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

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