In the latest episode of Integrity Insights, host Filip Brokes engages in a deep dive with Lana Schwartzman, Head of Regulatory and Compliance at Notabene, into the evolving landscape of cryptocurrency regulation. With over two decades in compliance, including 13 years specializing in crypto, Lana shares her expertise on the implications of the EU’s Transfer of Funds Regulation (TFR), the travel rule, and the challenges of compliance in the crypto space. Whether you’re in financial services, compliance, or crypto, this episode is packed with insights you should not miss.
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