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Introduction to Module 1
Session 1. Travel rule history
Session 2. Which companies should comply with the Travel Rule and why?
Session 3. Travel Rule requirements – FATF standard
Session 4. Jurisdiction-dependent specifics
Session 5. Risks of non-compliance
Key Insights – Module 1
Module 1 Test
Introduction to Module 2
Session 1. Counterparty identification and due diligence
Session 2. Communication & data transfer issues
Session 3. Data protection
Session 4. Scope of data
Session 5. Crypto wallet variations
Key Insights – Module 2
Module 2 Test
Introduction to the Module 3
Session 1. EU and UK
Session 2. APAC
Session 3. MEA
Session 4. LATAM & Caribbean
Session 5. USA and Canada
Key Insights – Module 3
Introduction to Module 4
Session 1. Challenges and Sumsub's solutions
Session 2. The largest VASP network with risk scoring
Session 3. Unhosted / Self-Hosted Wallets Verification
Session 4. Crypto Transaction Monitoring
Session 5. Integrated AML checks
Session 6. Advanced rule engines
Course conclusion
Module 4 Test
Key Insights – Module 4
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