Webinar: The 2026 Digital Asset Compliance Masterclass – Module I: The First Mile: Wallets, Transfers and the “Travel Rule”

Description:

In this session we will explore:

• The Zero-Threshold Reality: Why the EU has removed the €1,000 de minimis limit for CASP-to-CASP transfers.
• Data Transmission Protocols: A look at the technical “rails” (IVMS101, etc.) required to securely exchange originator and beneficiary information.
• Interoperability Challenges: Solving the “Sunrise Issue” when dealing with counterparties in jurisdictions with different implementation timelines.
• Transaction Monitoring Integration: Aligning Travel Rule data with your existing AML screening architecture.

Who Should Attend:

• MLROs responsible for transaction monitoring and data integrity.
• Product Managers designing wallet and transfer interfaces.
• Technical Compliance Leads implementing Travel Rule software solutions.

🚀 Access to Resources

All registrants will receive:

• A recording of the session.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
• No subscription or payment required.