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

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