Learn how to configure Travel Rule, review applicants, and manage transaction flows
In this comprehensive session, you’ll learn everything you need to know about the Travel Rule. From setup to verification and bundles, we’ll guide you step-by-step, with real-world examples and practical tips.
What We’ll Cover
- How to set up Travel Rule in your TM system
- Handling transactions to hosted vs unhosted wallets
- Understanding Travel Rule Bundles
- Adjusting rules for different scenarios
Who This Webinar Is For
- Compliance teams managing Travel Rule setup and transactions
- Risk and operations teams responsible for user verification
- Organizations implementing or optimizing Travel Rule compliance
Share this webinar link with your colleagues and help your team stay ahead!
Why Attend
- Follow verification and transaction workflows with confidence
- Reduce errors in Travel Rule setup, bundles, and verification
- Ask questions live during the Q&A
About the Series
This webinar is the first in a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.
