New Requirements for VASPs
Join us on October 31
As the EU's Travel Rule comes into full effect on December 30, 2024, Virtual Asset Service Providers (VASPs) face increased compliance requirements. This online discussion will explore how VASPs must now respond to these evolving regulations, going beyond simply sending transaction information to ensure secure, verifiable compliance. Join compliance experts to understand the risks of non-compliance and what steps your organization must take to stay ahead.
Key Takeaways:
1. Understand the latest EU Travel Rule requirements and their impact on VASPs.
2. Learn about the risks and penalties for failing to comply with Travel Rule regulations.
3. Get actionable insights on implementing secure, scalable compliance solutions.
Don't miss this critical discussion designed to help you safeguard your organization and maintain regulatory readiness!