FATF’s Final Guidance for Virtual Assets and VASPs. What now? скачать в хорошем качестве

FATF’s Final Guidance for Virtual Assets and VASPs. What now?

On 28 October 2021, the Financial Action Task Force (FATF) released its revised guidance for virtual assets, introducing new and updated requirements for the industry. During this panel, four industry leaders will delve into the practical implications of the updated guidance, covering topics such as: · Interoperability of Travel Rule solutions · Which business processes need to change · How the updates will affect businesses going forward · Importance of VASP due diligence · What challenges lie ahead, and what impact the guidance will have on the crypto industry · DeFi - what’s next? · NFTs - Art dealers or VASPs? Speakers: · Siân Jones, Senior Partner at Xreg Consulting · Pelle Brændgaard, CEO of Notabene · Patricia Risso, Global Head of Compliance at Bitso Moderator: · Neil Samtani, CIO at XReg Consulting, COO at VASPnet Discover Notabene's SafeTransact: The only Pre-transaction Crypto Compliance Platform: https://notabene.id/safe-transact Crypto Travel Rule Compliance Dashboard Protocol agnostic. Work with any company, regardless of the Travel Rule protocol they use. Automated data transfers. Implement your own risk-based approach to streamline data transfers to counterparty exchanges. Learn More about the Travel Rule Compliance Dashboard: https://notabene.id/product-travel-rule Book a Demo: https://notabene.id/sign-up-for-notabene Sign up for the Notabene VASP Network https://app.notabene.id/network Learn more about Notabene: https://notabene.id/