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LIVE SESSION

Practical Challenges and Solutions: Travel Rule

Join compliance experts to explore Travel Rule challenges and best practices for VASPs.

DATE & TIME: November 25, 2025 | 4PM CET

PLATFORM: Zoom

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Yulia Murat

Head of Regulatory Affairs at Global Ledger

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Lana Schwartzman

VP of Global Regulatory and Compliance Strategy at Notabene

Travel Rule in Crypto Compliance

The Travel Rule is no longer a distant regulation but a daily reality for every Virtual Asset Service Provider (VASP). This session explores key requirements, challenges, and best practices to help VASPs achieve seamless compliance with global standards.

What’s Covered

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Travel Rule Fundamentals

A deep dive into its origins, purpose, and global enforcement.

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Compliance Strategies for VASPs
Practical guidance on implementing the Travel Rule effectively.
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Regulatory Landscape & Challenges
Insights into key jurisdictions and evolving requirements.
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Live Demonstrations & Case Studies
Real-world examples of compliance implementation.

Ideal For

  • Compliance & AML Officers
  • Risk & Fraud Analysts
  • Legal Advisors & Compliance Consultants
  • Regulators

Our Speakers

Yulia Murat

Head of Regulatory Affairs at Global Ledger

Yulia has extensive experience in financial crime compliance and crypto regulation. She worked at the UK’s Financial Conduct Authority and held senior roles at top banks. Yulia’s expertise underscores her commitment to enhancing regulatory frameworks and promoting compliance within the financial industry.

Lana Schwartzman

VP of Global Regulatory and Compliance Strategy at Notabene

Lana is a seasoned compliance professional with nearly 20 years of experience across digital assets, fintech, and traditional finance. Before joining Notabene, she served as Chief Compliance Officer at leading crypto firms and advised early crypto adopters at Grant Thornton. Lana is a Certified Anti-Money Laundering Specialist (CAMS) and a frequent speaker at global compliance events.

About Global Ledger

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We combine speed, scale, and security — trusted by regulators, law enforcement, and financial institutions.

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