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Compliance Officers Playbook
Compliance Officers Playbook
302 episodes
4 days ago
Become a Paid Subscriber: https://creators.spotify.com/pod/show/cos-playbook/subscribe Compliance Officers Playbook is your trusted companion in the world of compliance. Whether you’re a new to Compliance or a Junior Professional aiming to fast-track your journey to becoming a successful Chief/Compliance Officer, or you are a new or a seasoned Chief/Compliance Officer looking to sharpen your skills and broaden your expertise, this podcast delivers actionable insights, industry best practices, and thought-provoking discussions to elevate your career. Join us as we uncover the strategies and tools that empower compliance professionals to lead with confidence and integrity.
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All content for Compliance Officers Playbook is the property of Compliance Officers Playbook and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Become a Paid Subscriber: https://creators.spotify.com/pod/show/cos-playbook/subscribe Compliance Officers Playbook is your trusted companion in the world of compliance. Whether you’re a new to Compliance or a Junior Professional aiming to fast-track your journey to becoming a successful Chief/Compliance Officer, or you are a new or a seasoned Chief/Compliance Officer looking to sharpen your skills and broaden your expertise, this podcast delivers actionable insights, industry best practices, and thought-provoking discussions to elevate your career. Join us as we uncover the strategies and tools that empower compliance professionals to lead with confidence and integrity.
Show more...
How To
Education
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Global Travel Rule: VASP Compliance Across Jurisdictions
Compliance Officers Playbook
13 minutes 24 seconds
3 months ago
Global Travel Rule: VASP Compliance Across Jurisdictions

This episode provides an overview of the Travel Rule's implementation across various global jurisdictions. The Travel Rule requires Virtual Asset Service Providers (VASPs) to share customer data during virtual asset transfers to combat money laundering and terrorist financing. Different countries have established varying thresholds, some having zero-threshold rules where all transactions are subject to the regulation, and others setting a minimum transfer amount. Compliance dates and specific requirements, such as those for self-hosted wallets, also differ widely. Some jurisdictions are actively enforcing the Travel Rule, whereas others are in a grandfathering period or have not yet set a date for implementation. VASPs must navigate these differing regulatory landscapes to ensure they comply with the relevant laws.

Compliance Officers Playbook
Become a Paid Subscriber: https://creators.spotify.com/pod/show/cos-playbook/subscribe Compliance Officers Playbook is your trusted companion in the world of compliance. Whether you’re a new to Compliance or a Junior Professional aiming to fast-track your journey to becoming a successful Chief/Compliance Officer, or you are a new or a seasoned Chief/Compliance Officer looking to sharpen your skills and broaden your expertise, this podcast delivers actionable insights, industry best practices, and thought-provoking discussions to elevate your career. Join us as we uncover the strategies and tools that empower compliance professionals to lead with confidence and integrity.