Looking to master Travel Rule compliance across the dynamic Asia-Pacific (APAC) region? The APAC Notabene Travel Rule Fundamentals Certification [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 in key APAC jurisdictions like Japan, Singapore, Hong Kong, and India.

Course Schedule

1. Travel Rule—Foundations: Start with Travel Rule - Foundations, a six-module course that covers the basics, from the rule's origins to its importance in crypto compliance.
2. Travel Rule—Advanced: Deepen your understanding by exploring the intricacies of Travel Rule compliance, gaining advanced knowledge in this key area of crypto regulation.
3. APAC Deep Dive: Jurisdiction-Specific Guidelines: Explore Travel Rule compliance specifics in key APAC countries like Japan, Singapore, Hong Kong, and India, focusing on historical evolution, compliance thresholds, and self-hosted wallet obligations.

After completing the three courses and passing the exam, you'll receive the Notabene Travel Rule Fundamentals Certification [NB-TRFC] - APAC. This certification confirms your expertise, making you a reliable authority on Travel Rule compliance in the APAC region.

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 As a result, some of the information provided here may become outdated as the industry progresses.