Webinar

Last Call for Compliance: How to Survive the EU and UK Travel Rule in 2024

  • Chloe Chen

    Chloe Chen

    Compliance Strategic Initiatives Lead at GTR

    Chloe is a seasoned compliance executive and trained lawyer (both in Australian and China) with experience in finance, crypto and products. She worked in a leading law firm and acted for major banks before joining the fintech world. She worked as a compliance executive in several leading crypto companies and now is working as global compliance strategic initiatives in Binance.

  • Dejan Davidovic

    Dejan Davidovic

    Chief Operating and Integrity Officer at Kriptomat

    Dejan has more than 15 years of experience in business development and marketing, both as an entrepreneur and a consultant. In the past five years, he put his focus on fintech and virtual economy, anti-money laundering, compliance, and fraud prevention.

  • Anastasia Sakharova

    Anastasia Sakharova

    Head of the Fintech Compliance Team at Sumsub

    Anastasia has been a part of Sumsub since 2021. She is an ICA certified specialist in financial crime risk in cryptocurrencies. Her expertise and specialisation are in crypto and AML/CFT compliance.

  • Ilya Brovin

    Ilya Brovin

    Chief Growth Officer at Sumsub

    Ilya Brovin joined Sumsub in 2021 and was appointed as Chief Growth Officer in 2023. Ilya has over 20 years of experience in finance and private equity, having previously worked at such firms as Hellman & Friedman, Eton Park and Morgan Stanley. He has vast experience working with tech and financial services companies as an investor and board member/ observer. At Sumsub, Ilya is responsible for growth and strategy, including key sales, strategic partnerships, fundraising, investor relations and M&A. Ilya holds a degree in Economics & Finance and an MBA from Harvard Business School. He currently lives in London, UK, where one of Sumsub’s international offices is located. Ilya has been featured on NBC Chicago TV Channel, in BBC Sounds and PayPod podcast, as well as quoted and interviewed by industry-leading media outlets such as CoinDesk, FinTech Magazine, FinanceFeeds among others.

  • Jack Wong

    Jack Wong

    Global BD at GTR

In an increasingly regulated financial world, implementing the Travel Rule is paramount for compliance and operational success. With EU Regulation  2023/1113 setting a compliance deadline of December 30, 2024, and the UK’s recent implementation of Travel Rule stirring the sector, the time to act is now.

This webinar will discuss these incoming Travel Rule requirements in detail and how EU VASPs and UK cryptoasset businesses should get ready for them. Additionally, we’ll look at how the UK implemented its version of the Travel Rule in September 2023  and any recent developments.

In just 60 minutes, we’ll address the following topics:
– An overview of the essential requirements outlined in EU and UK Travel Rule regulations
– An examination of recent developments and challenges in the field
– A discussion on practical issues and solutions related to the Travel Rule, focusing on how these can facilitate preparation for Travel Rule implementation and resolve potential obstacles

Speakers:
– Chloe Chen, Compliance Strategic Initiatives Lead at GTR
– Dejan Davidovic, Chief Operating and Integrity Officer at Kriptomat
– Anastasia Sakharova, Head of the Fintech Compliance Team at Sumsub
– Ilya Brovin, Chief Growth Officer at Sumsub

Moderator:
– Jack Wong, Global BD at GTR

This webinar is designed for crypto industry professionals, compliance officers, and individuals interested in understanding the latest developments in the crypto market.

All participants joining us online will receive a certificate of attendance. Register now to secure your spot and stay ahead in the ever-changing world of crypto.

Watch this webinar now

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