Unlocking Crypto Compliance: The Notabene Podcast

By: Notabene: The Crypto Pre-Transaction Decision-Making Platform
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  • Summary

  • Welcome to "Unlocking Crypto Compliance: The Notabene Podcast," where we explore the fascinating world of cryptocurrency and its integration into the everyday economy. Established in 2020, Notabene has been at the forefront of bridging the gap between the crypto industry and its enormous potential, making crypto transactions a seamless part of daily life. It’s also the only Pre-transaction Crypto Compliance Platform.


    Join us as we delve into the challenges and triumphs of regulatory compliance, the innovative solutions that are shaping the future of digital transactions, and the vision that drives Notabene's mission. Our co-founders, Pelle and Andres, share their personal experiences and insights from their early Bitcoin startups, and how they turned the tide to create a trusted platform for financial institutions and crypto businesses.


    In each episode, we'll explore topics such as the implementation of FATF's Crypto Travel Rule, counterparty sanctions screening, self-hosted wallet identification, and the smooth roll-out of Travel Rule compliance. With a focus on security, privacy, and end-user experience, we'll uncover the strategies and technologies that are unlocking the true potential of cryptocurrency.


    Whether you're a crypto enthusiast, a financial professional, or just curious about the digital economy, "Unlocking Crypto: The Notabene Podcast" offers a unique perspective on the future of finance. Tune in to our     YouTube channel to discover how we're simplifying global regulatory compliance and creating a world where crypto is a natural and secure part of financial transactions.
    © 2023 Unlocking Crypto Compliance: The Notabene Podcast
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Episodes
  • Navigating crypto regulations in Singapore

    Navigating crypto regulations in Singapore
    Aug 15 2023

    2020 marked an instrumental year for crypto companies in Singapore. As they applied for the PSA license, they had to introduce rigorous AML programs and started implementing the Travel Rule. What's next in 2021?

    A joint webinar brought to you by Notabene and Merkle Science.

    Panelists:
    - Ian Lee - Founding team and  VP of Business Development at Merkle Science (Moderator)
    - Aymeric Salley - Head of StraitsX at Xfers
    - Julia Chin - Managing Consultant at JFourth Solutions
    - Pelle Braendgaard - Founder and CEO of Notabene

    Find out more about Crypto compliance in Singapore

    Find out more about our Crypto & Virtual Asset Compliance Software

    Our Solutions:

    Discover Notabene's SafeTransact: The only Pre-transaction Crypto Compliance Platform

    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.

    Book a Demo: https://notabene.id/sign-up-for-notabene


    Notabene's Website
    Notabene's Linkedin
    Notabene's Youtube Channel
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    1 hr
  • FATF’s Final Guidance for Virtual Assets and VASPs. What now?

    FATF’s Final Guidance for Virtual Assets and VASPs. What now?
    Aug 15 2023

    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

    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

    Notabene's Website
    Notabene's Linkedin
    Notabene's Youtube Channel
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    59 mins

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