Webinar On Demand: The 2026 Digital Asset Compliance Masterclass – Module I: The First Mile: Wallets, Transfers and the “Travel Rule”
this webinar is now available to view on demand
Our webinar ‘The 2026 Digital Asset Compliance Masterclass – Module I: The First Mile: Wallets, Transfers and the “Travel Rule”’ was held on 5th March 2026. The webinar is now available on demand, and you can download it by filling out the form. By providing your data you can also access ViCA, our Virtual Compliance Assistant, powered by AI.
Access the Recorded Webinar & vIca
- To access the recorded session, please fill out the above form
- After submission, you will receive a link to the YouTube video
- By completing the form you will also get access to ViCA, our Virtual Compliance Assistance (20-queries for FREE, no Credit Card or Subscription is required to test)
Webinar AGENDA:
- 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.
Why is important?
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.
Alla Konnikov
Managing Director
+44 (0)20 7399 4980
akonnikov@complyport.co.uk
