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Educational Series for Compliance Teams

As the EU Travel Rule deadline comes into effect on Dec 30, 2024, TRISA launches an educational series on preparing for global travel rule compliance for VASPs & CASPs.

With the EU Travel Rule set to take effect on December 30, 2024, compliance officers at Virtual and Crypto Asset Service Providers (VASPs and CASPs) face urgent, complex requirements to ensure compliance with new regulatory standards. This series equips you with essential knowledge to confidently navigate and implement the Travel Rule.

Gain actionable strategies to achieve effective compliance with the EU Travel Rule and safeguard your firm against regulatory penalties.

Series Overview

Learn more about each event and register below.

Recordings

Navigating the EU Travel Rule – New Compliance Requirements for VASPs

Beyond the EU – Navigating the Global Travel Rule Landscape

Links

The European Banking Authority (EBA) final report on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (‘Travel Rule Guidelines’). 

The European Banking Authority’s (EBA) Guidelines for Information and Communication Technology (ICT) and Security Risks

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