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LIVE SESSION

Practical Challenges and Solutions: Travel Rule

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

DATE & TIME: The event has ended. You can download the recording.

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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 FATF Travel Rule is no longer a distant regulation but a daily reality for every Virtual Asset Service Provider (VASP). This session explores key Travel Rule requirements, challenges, and best practices to help VASPs achieve seamless crypto AML 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 VASP Travel Rule effectively.
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Regulatory Landscape & Challenges
Insights into key jurisdictions and evolving crypto Travel Rule requirements.
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Implementation Insights
An overview of how compliance teams can integrate Travel Rule compliance solutions.

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. Founded in 2019, we support over 700,000 digital assets and manage a database of more than 700 million attributed addresses, updated daily. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security—trusted by regulators, law enforcement, and financial institutions across Europe, Oceania, the Middle East and beyond.

About Notabene

Notabene is the trust layer for global crypto money movement, featuring Notabene Flow — the first open stablecoin payments platform for businesses and Notabene Transact, the world's largest Travel Rule-compliant transaction authorization platform for regulated institutions. Built on the Transaction Authorization Protocol (TAP), an open messaging standard that enables verified entities to transact securely, the Notabene Network connects thousands of trusted counterparties, facilitating over $1T in transaction volume annually across over 100 jurisdictions. Notabene provides industry-leading tools for stablecoin payment coordination, real-time transaction authorization, counterparty sanctions screening, and self-hosted wallet identification—helping institutions build trust into every transaction.

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