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

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The "Travel Rule" has moved from a theoretical concept to a hard operational requirement. With the full enforcement of the Transfer of Funds Regulation (TFR), the era of anonymous transfers has ended. Service providers must now ensure that identity data "travels" with every transaction. This session examines the technical and regulatory hurdles of the "First Mile," moving beyond basic collection to the mandatory data exchange required between CASPs.