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.
- Oct 31: Navigating the EU Travel Rule – New Compliance Requirements for VASPs: Understand the specific compliance obligations under the EU Travel Rule and what they mean for your operations.
- Nov 4: Beyond the EU – Navigating the Global Travel Rule: Explore the global Travel Rule landscape, covering essential compliance considerations for cross-border transactions.
- Nov 21: Inside TRISA – Privacy & Security in the Travel Rule. Learn how TRISA ensures robust privacy and security, crucial for meeting global Travel Rule requirements.
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.