The Challenges and Implications of Complying with the Travel Rule

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Pawel Kuskowski, Co-Founder and CEO of Coinfirm, will be joining the Gibraltar Association of New Technologies at their panel discussion today (details below) to discuss the Travel Rule as the Gibraltar Proceeds of Crime Act (Transfer of Virtual Assets) 2021 regulations come into effect.

Pawel will be joined by Barbara Halasek, Coinfirm’s Head of Regulatory Affairs, Pelle Braendgaard, CEO and Co-Founder of Notabene and Elsa Madrolle, Managing Director at Sygna. The panel will be moderated by Joey Garcia, GANT Co-Chairperson.

Coinfirm have recently announced a collaboration with HM Government of Gibraltar aimed at benefiting regulatory and law enforcement agencies using advanced blockchain-native, anti-money laundering and countering terrorist financing analytics.


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“The Challenges and Implications of Complying with the Travel Rule.”
Date: 05.05.2021
Time: 2pm (CEST)
Price: £15 members / £30 non-members
email: admin@newtech.gi

For more information on Coinfirm’s collaboration with HM Government of Gibraltar see here.

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