Welcome to the "Travel Rule Jurisdictions Deep Dive—Americas" course - your comprehensive guide to understanding and navigating Travel Rule compliance in the dynamic Americas region.

This course offers an in-depth exploration of Travel Rule regulations and requirements in four key jurisdictions: the United States of America, the British Virgin Islands, Canada, and the Bahamas.

Course Highlights:

1. Travel Rule Timeline in the Americas: Gain insights into the historical evolution of the Travel Rule across the Americas. Understand how this regulation has shaped the financial ecosystem.

2. Compliance Thresholds across the Americas: Explore varying compliance thresholds set by regulatory authorities in the USA, BVI, Canada, and the Bahamas. 

3. Scope of Required Information across the Americas: Deepen your knowledge of the specific information required for Travel Rule compliance in different jurisdictions. 

4. Self-Hosted Wallets Obligations: Examine the current status of requirements for transactions with self-hosted wallets.

Embark on a journey to master Travel Rule compliance intricacies in the Americas. Enroll now and equip yourself with the knowledge and confidence needed to meet regulatory requirements effectively.

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 As a result, some of the information provided here may become outdated as the industry progresses.