The enforcement of the Travel Rule in Hong Kong since June 2023 was intended to be a game-changer for Anti-Money Laundering (AML) and Combating Terrorist Financing (CFT) efforts within the Virtual Asset Service Provider (VASP) space. However, close to a year later, VASPs in Hong Kong and other parts of Asia continue to struggle with navigating the complexities of this regulation.
In this 60-min webinar jointly held together with the Fintech Association of Hong Kong, we’ll discuss:
– What the Travel Rule is about and why you should be concerned
– Implementation of travel rule in the APAC region
– The ongoing challenges with implementation
– The different protocols and how data is transferred
– Industry best practices that can help you achieve compliance with the Travel Rule
Speakers:
– Emeka Mgbenu, Senior Product Manager at Sumsub
– Anastasia Sakharova, Head of Fintech Compliance Team at Sumsub
– Chloe Chen, Global Compliance Strategic Initiatives Lead at Global Travel Rule
– Dejan Davidovic, Chief Operating and Integrity Officer at Kriptomat
By attending this webinar, you’ll be able to:
– Confidently navigate Travel Rule compliance: Gain the knowledge and understanding to implement effective Travel Rule procedures within your VASP.
– Stay ahead of regulatory changes: Learn about the latest FATF announcements and how they might impact your business in Asia
– Mitigate AML/CFT risks: Discover how Travel Rule compliance can strengthen your AML/CFT framework and safeguard your VASP from financial crime.
Don’t miss this opportunity to gain a comprehensive understanding of the Travel Rule and ensure your VASP is compliant as you scale your operations globally. This webinar is designed for crypto industry professionals, compliance officers, and individuals interested in understanding the latest developments in the crypto market. Register to watch the webinar now.
