TRISA

Travel Rule Information Sharing Architecture (TRISA) works to enable compliance with FATF & FinCEN Travel Rules for #cryptocurrency transactions. #TravelRule

[TRISA @TravelRule]

As #TravelRule enforcement broadens, we are dedicated to helping virtual asset service providers achieve compliance.

🌐 TRISA's Guiding Principles 🌐

🔸Open Architecture
🔸Open Source
🔸Secure
🔸Private
🔸Decentralized
🔸Reliable

#CryptoCompliance #BlockhainSecurity #AML #DeFi

[TRISA @TravelRule]

@johnjefferies @Carol_VanCleef @davejevans @rotationalio @OpenVasp This is a significant milestone in achieving global compliance with international AML regulations

[TRISA @TravelRule]

The TRISA-TRP bridge enables virtual asset service providers #VASPs to meet #FATF anti-money laundering compliance requirements while protecting sensitive KYC data

TRISA and @OpenVasp achieve interoperability, enabling global digital asset exchanges to securely share #AML data

[TRISA @TravelRule]

CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance https://t.co/AOQQK6h9e0 #travelrule #VASP #FATFTravelRule

[Rotational Labs @rotationalio]

2021 has been a big year for @TravelRule (TRISA) thanks to the leadership of @davejevans & @johnjefferies and TRISA Working Group. Expect big changes to TRISA as crypto market cap exceed $2.2T and 200m users! #cryptocurrency #cryptotrading https://t.co/s0w8r30txu

[TRISA @TravelRule]

Cryptocurrencies and Exchanges Will Face Increased Regulatory Focus (featured on @BankingJournal) https://t.co/rOVFxokxYC

[TRISA @TravelRule]

"The 29 crypto exchanges are now obligated to set up a system to adopt global anti-money laundering standards called the travel rule, as recommended by the FATF, an intergovernmental anti-money laundering watchdog." #TravelRule

Read more via @cryptoslate
https://t.co/cMFuXYlUTb

[Carol Van Cleef @Carol_VanCleef]

Today’s required reading. #stablecoin #regulation

[TRISA @TravelRule]

Are you interested in learning more about the Travel Rule and how it may be implemented within your organization?

➡️ Start your #TravelRule compliance journey: https://t.co/5Qy3WWyL88

[TRISA @TravelRule]

Demystifying VASPs in Crypto Compliance - Thought Leaders https://t.co/dAUp3hr1gP by @securitiesio

[ACFCS @acfcsonline]

Join us and @CipherTrace tomorrow to learn how to identify organizational exposure to cryptocurrencies, the red flags defined by FinCEN and FATF, and how to mitigate virtual currency risks. #acfcs #fincrime #crypto #fincen
https://t.co/rBw9nojIn5

[TRISA @TravelRule]

🚨@TechCrunch recently highlighted how #TravelRule regulations are now being enforced across numerous jurisdictions, with many more expected to follow suit.

https://t.co/ejxE6Pmmtr

[TRISA @TravelRule]

“Another major finding of the the report concerns the implementation of the cryptocurrency ‘travel rule.’ FATF, an intergovernmental body for preventing money laundering & terror financing, said not a single crypto service provider was fully compliant…”

https://t.co/O8Kycp451q

[TRISA @TravelRule]

FATF Continues to Stress AML Risks From Virtual Asset Service Providers https://t.co/mzXYHOCwAz by @ballardspahrllp

#TravelRule #AML #FATF #CryptoCompliance

[TRISA @TravelRule]

Have you read the Privacy-Preserving Travel Rule Compliance whitepaper draft? This whitepaper proposes a solution that enables secure #TravelRule compliance without exposing VASP users to unnecessary privacy risks.

Read the complete draft ➡️ https://t.co/mxF0LgU6Wv

[TRISA @TravelRule]

Learn more about the role of the Financial Action Task Force (FATF) and their Travel Rule recommendations now on a live webcast with @ciphertrace. Register here: https://t.co/Dm89weN7N8 #travelrule #compliance

[TRISA @TravelRule]

Implementation of #FAFT's #TravelRule recommendation is still evolving. Learn how different countries around the globe are looking at the Travel Rule. Attend this live webcast today, July 27 at 10 am PT/1 pm ET to learn more about Travel Rule #Compliance https://t.co/Dm89weN7N8