The FATF Travel Rule: Challenges and Solutions

Recorded
上線
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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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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