The Travel Rule has both positive and negative implications.
With growing digitalization and online transactions, concern over money laundering, illicit proceeds from crime and scams, are expected to increase.
The introduction of the Travel Rule, would make financial crimes even more difficult to carry out, and regulators will have a better understanding of how criminals are using virtual or digital asset.
However, with any new rule, nevertheless one so broad and global, the Travel Rule suffers from a number of challenges.
In this webinar we will be speaking with industry experts and discussing the key issues:
Founder of A1 AI
Financial Crime Prevention, Detection and Investigation - Cryptocurrencies
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions