AML Grey Matters – Travel Rules for Virtual Assets with Andy Carpenter

Join us for a follow-up of our recent Virtual Assets webinar to discuss Understanding and Implementing the Travel Rule for Virtual Assets. In this episode Andy will address:

1. What is the ‘Travel Rule’

2. Why is it important from an AML perspective

3. How does it relate to Virtual Assets

4. What are the challenges in implementing the Travel Rule

5. How can these challenges be overcome

Andy is a senior regulatory consultant in the Ogier Regulatory Consulting team. He is an experienced fraud/financial Investigator and is also a digital forensics expert specialising in crypto-fraud, open-source intelligence, AML and crypto investigations/prosecutions.

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