The Travel Rule is a necessary standard in the crypto industry. It was already implemented in jurisdictions such as the United States, the European Union, and Switzerland, but numerous gaps and a lack of knowledge remain that need to be addressed globally.
Welcome to the reality of new financial systems and why further compliance training is essential. Sumsub addresses the challenge by providing a free course designed specifically for crypto industry professionals.
Gain access to a comprehensive course that guides you through the complexities of Travel Rule compliance, offering practical steps and a customizable approach to navigate the regulatory landscape effectively.
Meet your guides
Module 1: Introduction to the Travel Rule
Become grounded in the Travel Rule's background, the FATF standard, jurisdiction-dependant specifics, and the solutions to common implementation challenges.
Edona Vata
Co-Founder at BitCompli
Ioana Surpateanu
CSO Domin Network, Chair of the Board at Domin Foundation
Module 2: Challenges and Solutions
Navigate the essential counterparty due diligence (CDD), information transfers, crypto wallet variations, and data protection protocols required for Travel Rule compliance.
Delphine Forma
Policy Lead, Europe & UK at Solidus Labs
Oonagh Van Den Berg
Founder and CEO at Virtual Risk Solutions, Founder of the Global Compliance Community at RAW Compliance
Jack Wong
Global Business Development Manager at GTR
Ilya Brovin
Chief Growth Officer at Sumsub
Module 3: Jurisdictions and Requirements
Learn about regulatory updates, implementation status by jurisdiction, and the key milestones transforming the AML/CFT landscape.
Jack Wong
Global Business Development Manager at GTR
Anastasia Sakharova
Head of Fintech Compliance Team at Sumsub
Delphine Forma
Policy Lead, Europe & UK at Solidus Labs
Module 4: Sumsub's Travel Rule Solution: Maximum Value from a Complete Suite
Find out how to adapt to different jurisdictional requirements, join the largest VASP network, integrate AML checks, and apply advanced rule engines.
Ilya Brovin
Chief Growth Officer at Sumsub
Emeka Mgbenu
Senior Product Manager at Sumsub
Course design
The Travel Rule course design acknowledges all experience levels and diverse backgrounds, from entry-level professionals to advanced Compliance Managers. You’ll learn everything you need to know and get the opportunity to ask your questions for the latest industry intelligence.
Expect weekly downloads, on-demand content, plus:
- Downloadable guides with each module
- Quizzes to measure your progression
- Exclusive invite to the live Ask Me Anything (AMA) session
- Course completion certificate
Other organizations often charge large amounts for specialist courses at this level. However, Sumsub gives open access to the skills and solutions required to help virtual asset service providers (VASPs) adapt to new regulatory challenges, so this course is 100% free.
Start your journey to complete Travel Rule compliance
Unlock expert insights and practical scenarios by joining a community of like-minded professionals dedicated to deepening their knowledge of the Travel Rule and shaping the future of fintech compliance.