Transaction Monitoring: Understand Travel Rule

Transaction Monitoring: Understand Travel Rule

In this comprehensive session, you’ll learn everything you need to know about the Travel Rule. From setup to verification and bundles, we guide you step-by-step, with real-world examples and practical tips.

What We 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

This webinar is part of a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.