TM & TR Getting Started: Integration Workshop

Travel Rule and Transaction Monitoring work best when they work together. This session will show you how to integrate smoothly and keep your compliance processes efficient.


In just 30 minutes, we’ll guide you through:

  • Rule bundles overview: understand different Travel Rule configurations and their real use cases
  • Basic system setup: ensure seamless integration and smooth transactions between VASPs
  • Live Q&A: our experts will answer your technical questions to set you up for success

Skills/Knowledge Tags