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

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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

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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

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Notabene's Linkedin
Notabene's Youtube Channel