TRUST Coalition: Regulatory Trends for Cryptocurrency Travel Rule Compliance

October 18, 2023 1:45pm

Valerie-Leila Jaber
Global Head of Financial Crimes Compliance

Michael Aleman
Senior Director, Global Financial Crime Blockchain Innovation

Brian Walsh
Deputy BSA Officer

Laura Hildebrandt
Manager, FCC Program Transformation, Controls, & Partnerships

  • Insight into how the industry is working together on compliance
  • Early successes and current activities
  • How the Travel Rule can be enforced not just for the local jurisdictions but across countries
  • What to expect in the next 6 months