Looking to master Travel Rule compliance in the Americas? The Notabene Travel Rule Fundamentals Certified [NB-TRFC] program is your go-to guide. 

Designed for professionals in the crypto and financial sectors, this certification consists of three specialized courses:

Certification Objectives

• Gain a foundational understanding of the crypto Travel Rule.
• Acquire advanced expertise in Travel Rule compliance.
• Understand compliance nuances in key Americas jurisdictions like the USA, BVI, Canada, and the Bahamas.

Course schedule:

1. Travel Rule—Foundations: Start with a six-module course covering the basics, from the rule's origins to its role in crypto compliance.
2. Travel Rule—Advanced: Deepen your understanding by exploring the numerous intricacies of Travel Rule compliance.
3. Americas Deep Dive: Explore the nuances of Travel Rule compliance in the USA, BVI, Canada, and the Bahamas. Peruse the evolving regulatory landscape, understand compliance thresholds, and master information transmission obligations in these key jurisdictions.

Upon successfully completing these three courses, you will earn the prestigious Notabene Travel Rule Fundamentals Certification [NB-TRFC] - Americas. This certification validates your expertise and positions you as a trusted authority in Travel Rule compliance within the Americas. 

Join us on this educational journey and enhance your compliance knowledge to excel in the cryptocurrency and financial services industry. 

Start your certification journey today.

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 As a result, some of the information provided here may become outdated as the industry progresses.