To further enhance your understanding of the FATF Travel Rule and Notabene’s solution, we offer two key training programs for our customers**:
Notabene Product Training Webinar:
This 1-hour session introduces participants to the FATF Travel Rule requirements and provides an in-depth overview of the Notabene platform. You'll learn how to navigate the Notabene interface to send and receive Travel Rule data transfers. The session uses practical scenarios to demonstrate the role of Virtual Asset Service Providers (VASPs) and compliance with Travel Rule regulations. By the end, your team will understand the essentials of the Travel Rule and be ready to execute compliant data transfers.
Practical Testing Cohort:
In this 1.5-hour session, compliance professionals get hands-on experience with Travel Rule scenarios in a controlled environment. Guided by Notabene’s subject matter experts, participants will simulate real-world transfers with other VASPs, focusing on key areas like financial crime, risk management, and money laundering. The training emphasizes understanding Travel Rule flows, identifying potential compliance challenges, and refining internal processes. Upon completion, your team will be equipped to handle Travel Rule compliance in various scenarios.
When should you utilize these webinars?
During the onboarding and integration journey with Notabene.
Anytime a new team member joins the organization.
To ask our customer success team questions about the user interface in person.
To sign up, fill in the form on the training program page here.
*Please note this program is only available to customers that have an active contract with Notabene. Please contact our sales team at sales@notabene.id for more information.