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!
Sponsor
Location
Online via Zoom
Date & Time
October 31, 2024

8am - 9am PDT
11am - 12pm EDT
3pm - 4pm GMT
4pm - 5pm CET
Next WebinarS
Panelists
Meet our experienced panelists.
Lana Schwartzman
Panelist
Lana is a TRISA board member and Head of Regulatory and Compliance at Notabene.
Carol Van Cleef
Moderator
Carol is a TRISA board member and CEO and Founder of Luminous Group.
T.S. Felstead
Panelist
T.S. is co-founder of VASP Holdings ehf, OpenVASP board member, and TRISA Working Group member.
 Join us on October 31 
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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