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About This Learning Path
Looking to master Travel Rule compliance in the EMEA (Europe, Middle East, and Africa) region? The Notabene Travel Rule Fundamentals Certified [NB-TRFC] program is for you.
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 across the European Union, Switzerland, United Kingdom, and Dubai.
Course Schedule
- Travel Rule—Foundations: Start with a six-module course covering the basics, from the rule's origins to its role in crypto compliance.
- Travel Rule—Advanced: Deepen your understanding by exploring the numerous intricacies of Travel Rule compliance. Explore the rule from multiple angles, gaining advanced knowledge and proficiency in this critical area of crypto regulatory compliance.
- EMEA Deep Dive: Explore the nuances of Travel Rule compliance in key EMEA regions like the EU, Switzerland, UK, and Dubai, focusing on historical context, compliance thresholds, and self-hosted wallet requirements.
Upon successfully completing these three courses, you will earn the prestigious Notabene Travel Rule Fundamentals Certification [NB-TRFC] - EMEA. This certification validates your expertise and positions you as a trusted authority in Travel Rule compliance within EMEA.
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 As a result, some of the information provided here may become outdated as the industry progresses.
Instructors
Certificate
Notabene Travel Rule Fundamentals Certified [NB-TRFC]
About This Learning Path
Looking to master Travel Rule compliance in the EMEA (Europe, Middle East, and Africa) region? The Notabene Travel Rule Fundamentals Certified [NB-TRFC] program is for you.
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 across the European Union, Switzerland, United Kingdom, and Dubai.
Course Schedule
- Travel Rule—Foundations: Start with a six-module course covering the basics, from the rule's origins to its role in crypto compliance.
- Travel Rule—Advanced: Deepen your understanding by exploring the numerous intricacies of Travel Rule compliance. Explore the rule from multiple angles, gaining advanced knowledge and proficiency in this critical area of crypto regulatory compliance.
- EMEA Deep Dive: Explore the nuances of Travel Rule compliance in key EMEA regions like the EU, Switzerland, UK, and Dubai, focusing on historical context, compliance thresholds, and self-hosted wallet requirements.
Upon successfully completing these three courses, you will earn the prestigious Notabene Travel Rule Fundamentals Certification [NB-TRFC] - EMEA. This certification validates your expertise and positions you as a trusted authority in Travel Rule compliance within EMEA.
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.
