LVCTR, EFT changes, Travel Rule – Oh my where to begin!
About this event
June 1, 2021 has come and gone and while many of the RE’s and MSBS have felt the relief for implementing changes by Dec1, 2021, it doesn’t mean that they should be resting on our laurels. In this session we will be discussing the coming into force for the LVCTR, EFT changes, and Travel Rule, the expectations, and other related matters so you can get it done! We will also be having an interactive panel with some of the top thought leaders in this space and practical experiences in the implementation of these changes. You will not want to miss this!