Notabene's Catarina Veloso has put together a quick primer on what UK VASPs need to know: 📌 Compliance requirements from the JMLSG and FCA 📌 How to transact during the 'Sunrise period' 📌 A timeline of regulatory events Stay informed: notabene.id/post/travel-ru…

🚀 Thrilled to sponsor AMLP Forum's 17th annual AML & Financial Crime Conference! Notabene's Lana will join a panel to discuss how #MiCA, the Travel Rule, and sanctions evasion are reshaping the landscape. 📅 Nov 14 | 🕑 14:00 BST/8:00 EST 🎟️ amlpforum.com/european-aml-f…

📽️ Don't miss out on next week's must-attend webinar! 🌐 Join us for a deep dive into Crypto Payments Risk Mitigation in Real-time. Register now 👉 elliptic.co/webinars-event… #CryptoPayments #RiskMitigation #Webinar #FinanceInnovation #FintechInsights

🔮🪄 Uncover 2024's major crypto regulation trends with Notabene's Head of Regulatory & Compliance, Lana. Dive into the latest trends and reflect on 2023's key industry milestones. Read more: notabene.id/post/embracing… #cryptocompliance #regtech #cryptoaml #2024trends

Are you ready for the EU's Travel Rule changes —effective December 30, 2024? ⏰ We've got you covered. Join our experts, Catarina Veloso & Lana, in a series of three 45-minute sessions to understand these important regulations. 👇 notabene.id/webinars/trans…

Introducing Notabene Travel Rule Compliance Training (NB-TRFC) Program. Get certified in Travel Rule compliance, covering basic concepts to advanced strategies in the Americas, APAC, and EMEA. Learn more: bit.ly/3I02ABs #CryptoCompliance

During the Notabene Launch Event, we unveiled the ‘State of Crypto Travel Rule Compliance Report 2024,’ our third annual exploration into global crypto compliance trends. This year’s report shares results from an industry survey, expert insights, and our proprietary knowledge.

In Paris? Meet the Notabene team at DeFi Retreat 2024 🇫🇷 📅 June 10-11 📍 Pavillon des Etangs 🎟️ fintechretreat.com/retreats/defieu Book a meeting with us to discuss Travel Rule compliance in #DeFi. linkedin.com/feed/update/ur… #DeFiRetreat #TravelRule

Yesterday, the EU Banking Authority - EBA 🇪🇺 released its final Travel Rule Guidelines. Key takeaways: 📌 All CASPs must comply by Dec 30, 2024. 📌 Travel Rule compliance solutions should seamless integration, high reachability, and full info detection.

Earlier this week, FATF released its fifth update on VAs and VASPs. Key Travel Rule points include: 📌 85% of jurisdictions are passing Travel Rule legislation, up from 69% last year. 📌 FATF urges immediate action to enact and enforce Travel Rule laws.

Did you know that Notabene offers the most comprehensive set of self-hosted wallet ownership proof methods on the market? 🖋️ Cryptographic signature proofs 💸 Micro transactions 🖼️ Screenshots 🙋 Self-declarations Now you know ;) Learn more at bit.ly/3WVKwQ7

Who's getting pumped for European Blockchain Convention! We're excited to have Pelle Brændgaard and Lana appearing on the Visionary Stage at the conference 🙌 Lana and Pelle will be dropping some knowledge on the future of crypto payments and the impact of TFR in the EU! Come say hi!

Thank you French Hill for your voice in this matter. Well said!!! This is inexcusable!

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Fonso 🇵🇷 Hailey Lennon Cory Bates There are about 400 women in the app

New podcast just dropped today from Berlin Risk, featuring a convo between Filip Brokes and Lana that covers a LOT of ground in half an hour. A great listen for your commute this week 🚉 They touch on… 🧠 The must-know aspects of Europe’s TFR regulation, in effect

Digital asset AML specialist Notabene sees a massive increase in Travel Rule compliance among crypto firms amid new regulations and stablecoin payments growth. By Ian Allison. trib.al/OdNGtkE

🚀 𝗜𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗶𝗻𝗴 𝗡𝗼𝘁𝗮𝗯𝗲𝗻𝗲 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁: Powerful transaction authorization for complex digital asset flows. Today we’re thrilled to be launching 𝗡𝗼𝘁𝗮𝗯𝗲𝗻𝗲 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁, the future of secure, real-time transaction authorization. ✨

New rules, new tools 🛠️ When FATF recently updated their R.16 guidance, they upped the stakes on transparency in crypto payment chains... In our latest article, Lana takes a closer look at the implications of the R.16 updates, and how the Transaction Authorization

We're thrilled to have Blockchain Association CEO Summer Mersinger join us as a featured speaker at the Notabene Summit in New York on 9/29 🗽 Summer will be joining a distinguished panel of speakers led by Notabene's VP of Global Regulatory & Compliance Strategy, Lana As proud