Stay Ahead: Adapting to Travel Rule Compliance Beyond Europe
Join us on Monday, November 4
Join us for a follow-up webinar as we explore the global Travel Rule landscape beyond the EU. Discover the latest regulatory developments and "sunrise" issues in key regions, the evolving compliance expectations, and why it’s critical for VASPs to prepare for a world where Travel Rule enforcement is rapidly expanding. Don’t miss this essential session to stay informed and ready for global compliance.

Key Takeaways:

1. Overview of Travel Rule regulations across key non-EU regions
2. Insights into emerging compliance requirements
3. Strategies to future-proof your organization

Don't miss this critical discussion designed to help you safeguard your organization and maintain regulatory readiness!
Sponsor
Location
Online via Zoom
Date & Time
November 4, 2024

11am - 12pm EDT
8am - 9am PDT
4pm - 5pm GMT
5pm - 6pm CET
Next Webinar
Panelists
Meet our experienced panelists. Panelist opinions are their own and do not represent the views of their employers or affiliated organizations.
Simone Martin
Panelist
Simone is a TRISA Working Group Member, an experienced regulator, CEO and Founder of IGNUS SOLUTIONS, and compliance expert and author. She will provide insights from the Caribbean region.
Carol Van Cleef
Moderator
Carol is a TRISA board member, lawyer, and CEO and Founder of Luminous Group.
Andrew Davidson
Panelist
Andrew is a board member of OpenVASP/ TRP and CTO of VDX. He will provide insights from the APAC region.
 Join us on November 4 
We look forward to hosting you!
Can't make it? Register and we'll send you a recap and link to the recording.

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