Welcome to the Travel Rule —Foundations course - your gateway to understanding the fundamental aspects of the Crypto Travel Rule and its significance in the world of cryptocurrency compliance. This course is designed for those seeking a solid grounding in Travel Rule regulations and its implications.

By the end of this course, you will have a solid understanding of the Crypto Travel Rule, the role of FATF, the definition of virtual assets and VASPs, the sunrise issue, Travel Rule compliance hurdles, and the driving forces behind VASPs' investments in Travel Rule solutions. Whether you're a compliance officer at a VASP, advising VASPs on these matters, or anyone interested in the regulatory landscape of the cryptocurrency industry, this course is designed to provide you with the essential knowledge to kickstart your journey.

Join us in Travel Rule - Foundations and embark on your exploration of this critical aspect of cryptocurrency compliance. 

Course Highlights:

• Module 1 - What is the Crypto Travel Rule?: In Module 1, we start at the beginning by unraveling the concept of the Crypto Travel Rule. Discover its origin, purpose, and the critical role it plays in regulating cryptocurrency transactions.
• Module 2 - What is the Financial Action Task Force (FATF) and what does it do?: Module 2 introduces you to the Financial Action Task Force (FATF), the international organisation at the forefront of combating financial crime. Learn about its mission, functions, and why it is a key player in shaping Travel Rule standards.
• Module 3 - Virtual Assets and VASPs (Virtual Asset Service Providers): What are they? Delve into the world of Virtual Assets (VA) and Virtual Asset Service Providers (VASPs) in Module 3. Understand the criteria used today to assess the legal qualification of VAs and VASPs. 
• Module 4 - What is the sunrise issue?: Module 4 explores the concept of the "sunrise issue" and its relevance in Travel Rule compliance. Gain insights into this critical aspect of regulatory challenges.
• Module 5 - Six Key Travel Rule Compliance Hurdles: Uncover the six key hurdles that organizations face when striving for Travel Rule compliance in Module 5. Equip yourself with the knowledge to navigate these challenges effectively.
• Module 6 - Six Reasons VASPs are investing in Travel Rule solutions right now: In Module 6, explore the motivations driving VASPs to invest in Travel Rule solutions. Understand the compelling reasons behind their proactive approach.

Disclaimer 

This certification program is for educational purposes only. It does not constitute legal, financial, investment, or any other advice. Notabene aims to ensure that all information in this certification program is accurate and relevant. However, the digital asset space is dynamic and still in a state of development. As a result, some of the information provided here may become outdated as the industry progresses.