The enforcement of the Travel Rule in Hong Kong since June 2023 was intended to be a game-changer for Anti-Money Laundering (AML) and Combating Terrorist Financing (CFT) efforts within the Virtual Asset Service Provider (VASP) space. However, close to a year later, VASPs in Hong Kong and other parts of Asia continue to struggle with navigating the complexities of this regulation.

In this 60-min webinar jointly held together with the Fintech Association of Hong Kong, we’ll discuss:

• What the Travel Rule is about and why you should be concerned
• Implementation of travel rule in the APAC region
• The ongoing challenges with implementation
• The different protocols and how data is transferred
• Industry best practices that can help you achieve compliance with the Travel Rule

Speakers:

• Emeka Mgbenu, Senior Product Manager at Sumsub
• Anastasia Sakharova, Head of Fintech Compliance Team at Sumsub
• Chloe Chen, Global Compliance Strategic Initiatives Lead at Global Travel Rule
• Dejan Davidovic, Chief Operating and Integrity Officer at Kriptomat