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 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
Chief AML role and responsibility
Financial Compliance Controls (FCC)
AML Compliance Skills and KYC/CDD