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Travel Rule Information Sharing Alliance Webinar

Travel Rule Information Sharing Alliance (TRISA) enables virtual asset service providers to meet critical compliance obligations. TRISA is an open-source, industry initiative to reliably and confidentially share sensitive transaction details between trusted VASPs.

Learn how TRISA’s close collaboration with GDF, InterVASP, and OpenVASP enables a solution that satisfies both FinCEN and FATF travel rules. Discover how TRISA’s Verified VASP directory overcomes the “sunrise problem” with a secure foundation for global adoption.
Recorded Jun 18 2020 59 mins
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Presented by
Dave Jevans
Presentation preview: Travel Rule Information Sharing Alliance Webinar

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  • Channel
  • Channel profile
  • Reputation is Everything: Due Diligence in the Age of Cryptocurrency Recorded: Sep 16 2020 35 mins
    Henry Burrows, Co-founder Alaco Analytics
    As regulations tighten, good risk assessment in the digital asset sector is more important than ever. The advent of blockchain technology presents new and challenging compliance requirements for VASPs who are being asked to deploy unique processes to meet AML obligations. Henry Burrows, the co-founder of crypto due diligence firm Alaco Analytics, discusses how lessons drawn from the financial sector, and the marriage of blockchain analytics with traditional investigative techniques, can simplify and enhance counterparty risk assessment.
  • Travel Rule Information Sharing Alliance Webinar Recorded: Jun 18 2020 59 mins
    Dave Jevans
    Travel Rule Information Sharing Alliance (TRISA) enables virtual asset service providers to meet critical compliance obligations. TRISA is an open-source, industry initiative to reliably and confidentially share sensitive transaction details between trusted VASPs.

    Learn how TRISA’s close collaboration with GDF, InterVASP, and OpenVASP enables a solution that satisfies both FinCEN and FATF travel rules. Discover how TRISA’s Verified VASP directory overcomes the “sunrise problem” with a secure foundation for global adoption.
  • Crypto Market Surveillance: Next Stage in Crypto Compliance, Integrity & Growth Recorded: May 20 2020 47 mins
    Chen Arad, COO, Solidus Labs
    Chen Arad, COO of crypto-native Market Surveillance provider Solidus Labs, will discuss:
    What is crypto market surveillance (and how is it different from KYC/AML and onchain analytics)
    Why is more than 90% of crypto trading volume considered potentially manipulative
    How Solidus helps crypto exchanges and regulators detect and prevent manipulation
    Why is crypto market surveillance so different from traditional asset surveillance
    What are crypto-specific manipulation schemes and why machine learning is so critical
    How are regulators globally making market surveillance a licensing requirement
    Last but not least - why is crypto market surveillance the next stage for crypto growth
  • Digital Identity Recorded: May 6 2020 42 mins
    Francesco Roda Chief Risk Officer
    Francesco Roda, Chief Risk Officer at Koine, will discuss Digital Identity with us and take questions from the Community.
  • Global Leaders Town Hall with special guest Dr Jemilah Mahmood Recorded: Apr 28 2020 53 mins
    Dr Jemilah Mahmood
    Global Digital Finance (GDF) and Global Business Blockchain Council (GBBC) have partnered to co-host a weekly global town hall with Policymakers and Business Leaders to hear their insights into the emerging COVID-19 crisis and field questions from members of the community.

    Abdul Haseeb Basit, GDF Board member will host this town hall in the series “Global Leaders” from London with special guest Jemilah Mahmood.
  • AMLD5 & FATF: A New Regulatory Era - Panel Discussion Webinar Recorded: Apr 22 2020 61 mins
    Lawrence Wintermeyer, Veronica McGregor, Elsa Madrolle, Diego Ballon Ossio & Oliver Tonkin
    Lawrence Wintermeyer, Board Member & Exec. Co-chair at GDF will be talking to Veronica McGregor Chief Legal Officer at Shapeshift; Elsa Madrolle General Manager International at CoolBitX; Diego Ballon Ossio, Senior Associate at Clifford Chance and Oliver Tonkin Co-Founder and Director at BCB Group on the effect AMLD5 has had since it came into force earlier this year, and what we should anticipate as FATF guidance comes into enforcement later in 2020. Questions from the audience will be welcome.
  • JWG interVASP Messaging Standard Webinar Recorded: Apr 21 2020 39 mins
    Malcolm Wright, Chief Compliance Officer at Diginex
    Malcolm Wright, Chief Compliance Officer at Diginex will talk about the JWG interVASP Messaging Standard, and take questions from the community.
  • Global Leaders Town Hall with with special guest Tarek El Diwany Recorded: Apr 14 2020 57 mins
    Tarek El Diwany
    GDF Board Member Abdul Haseeb Basit will host this edition of our "Global Leaders" town hall, where Tarek El Diwany will discuss the role of debt in the financial system, and the implications that creates in a time of economic shock like we are currently experiencing.
  • Prime Brokerage in Digital Assets Management Recorded: Apr 8 2020 49 mins
    George Zarya, CEO, Bequant and GDF Advisory Council Member
    The role of a prime broker is not simple and there are a lot of moving parts that need to operate seamlessly, for the platform to achieve desired benefits. The end goal is to provide a one-stop shop solution for clients to execute trade, offer custodial and lending services, and act as an intermediary between hedge funds and other counterparties. The traditional financial sector has been well accustomed to such an offering for many years but in the world of digital assets, provision of such a platform has been constrained by a flurry of factors.
    BEQUANT CEO George Zarya discusses the role of prime brokerage in digital assets management and how the solution by BEQUANT is aimed at bridging the gap between the traditional financial markets and the new, fast growing digital assets.
  • GDF and GBBC present Global Leaders Town Hall with Michael Mainelli Recorded: Mar 31 2020 55 mins
    Michael Mainelli, City of London Alderman and Sheriff
    Global Digital Finance (GDF) and Global Business Blockchain Council (GBBC) have partnered to co-host a weekly global town hall with Policymakers and Business Leaders to hear their insights into the emerging COVID-19 crisis and field questions from members of the community.

    Lawrence Wintermeyer Executive Co-Chair of GDF and GBBC UK Regional Ambassador will host the first town hall in the series “Global Leaders” from London with special guest Professor Michael Mainelli, City of London Alderman and Sheriff, focused on the government and city’s response to the crisis.

    Professor Michael Mainelli FCCA FCSI (Hon) FBCS, Executive Chairman, Z/Yen Group is a qualified accountant, securities professional, computer specialist, and management consultant, educated at Harvard University and Trinity College Dublin. Michael gained his PhD at the London School of Economics where he was also a visiting professor. Michael founded and chairs Z/Yen, the City of London's leading commercial think-tank, famous for instrumental factor indices, including the Global Financial Centres Index and the Global Green Finance Index and the Global Green Finance Index
    Michael has the honour of being Sheriff of the City of London 2019/2020.
  • Institutional Self Custody for Banks and FIs Recorded: Jan 15 2020 44 mins
    Adrien Treccani
    Adrien Treccani, CEO of Metaco, a GDF Advisory Council member, will give an overview of Self-Custody for Banks.
  • How Third-Party Custody is Enabling the Growth of the Digital Asset Industry Recorded: Nov 26 2019 55 mins
    Alexandre Kech, Co-Chair of GDF Custody Working Group
    Join GDF for a knowledge sharing webinar in which we will discuss Third Party Custody.
    Alexandre Kech, the co-chair of GDF's Custody working group will provide an overview of third-party digital asset custody, what problems it solves, why institutional players and qualified investors should seriously consider using one, and how the industry is collaborating through Global Digital Finance.
  • Privacy Coins Recorded: Nov 19 2019 51 mins
    Jack Gavigan, co -chair of GDF's AML working group.
    Join GDF for a knowledge sharing webinar in which we will discuss
    Privacy Coins.
    Jack Gavigan, the co-chair of GDF's AML working group will provide an overview of privacy technologies in the cryptocurrency sector, and their implications for regulatory compliance.
  • Distributed Systems, the Fintech Revolution and the Public Sector Recorded: Oct 29 2019 57 mins
    Nick Davies, Innovation Lead, HMRC and Simon Taylor, Co-Chair, Global Digital Finance
    Technology will enable very different models for the exchange of data, trust, identity and value in the near future. There will be more reliance on algorithmic and cryptographic assurance and consensus and less on received authority and fiat. This raises some fundamental questions for government about what distributed systems mean for the delivery of monetary, fiscal, welfare and other major policy strands and how the state can play a role in ensuring that the tech develops in ways that protect the rights of citizens and deliver as much public, utility benefit as possible to the polity.

    We will also be joined by a panel of experts to discuss how government, academia, established industry and the open source community can work together to better to prove concepts and value for both the public and private sectors.

    Panel:
    Simon Taylor, Co-Chair, Global Digital Finance
    Nick Davies, Innovation Lead, HMRC
    Jody Cleworth, CEO, Machine Transport International
    Helen Disney, Co-founder, British Blockchain & Frontier Technologies Association
  • FATF Guidelines and developing industry led AML & KYC best practices Recorded: Oct 9 2019 58 mins
    Malcolm Wright; Teana Baker-Taylor
    Open to GDF Members, working group community and Digital Asset industry participants

    Join GDF for a knowledge sharing webinar in which we will discuss the new FATF 2019 Guidelines, how they impact the industry, and to provide an update on how industry is collaborating to address the requirement for a global solution to Recommendation 16 (Wire Transfers).

    Malcolm Wright, the co-chair of GDF’s AML working group and Chair of GDF’s FATF R16 Steering Committee will expand on how the new FATF and EU AMLD5 guidelines will impact both regulators and industry participants involved in virtual assets.

    We will also talk about the industry’s effort to define a supranational set of standards and best practices as detailed in the new GDF Principles for AML & KYC, due to be ratified by the GDF community in October.
Promoting cryptoasset & digital finance standards & best practices
GDF is an industry membership body that promotes the adoption of best practices for cryptoassets and digital finance technologies, through the development of conduct standards, in a shared engagement forum with market participants, policymakers and regulators.

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  • Title: Travel Rule Information Sharing Alliance Webinar
  • Live at: Jun 18 2020 3:00 pm
  • Presented by: Dave Jevans
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