We are moving our December 1st live webinar to a recorded version that will be shared with anyone who requests it. We've made this change because the Annual Canadian Money Services Businesses Association Conference has moved to the same time, featuring two of our AML Shop experts as panelists on a similar topic.
Please email Shamela Styles, our Director of First Impressions, shamela@theamlshop.ca. She will ensure you are on the list to receive the recording when it is available after December 1st. Here are the details about The Travel Rule and Virtual Currency: No Quarantine Required:
When we hear anything involving the word travel these days, we either long for a sunny beach or wish that quarantine hadn’t become a part of our daily vocabulary.
The AML Shop is switching it up and talking travel...AML style! If you’re a dealer in virtual currency or have an interest in this space, you’ll want a copy of our webinar recording to learn about the intent and impact of the travel rule as it relates to AML regulations.
We’ve assembled an expert panel that will engage attendees in topics such as:
The travel rule in general;
Some of the challenges associated with complying with the travel rule;
The impact regulations have had on the virtual currency space;
The future of virtual currency regulations.
We would love to hear from you! As it pertains to this webinar about the travel rule, what are your questions or ideas that you'd like our panelists to cover? We'll review all of your feedback and include it where we can, perhaps even in a follow-up webinar! Email Shamela to request the recording or to submit your ideas.