Bitpliance

We've partnered with Semoto, crypto's premier vendor marketplace 🎉 A one-stop-shop of vetted vendors makes it easy for new entrants to the industry to connect with trusted service providers, and we're thrilled to be on board.

Tune in to the Anti-Human Trafficking Intelligence Initiative (@TeamATII) Follow Money Fight Slavery Summit today, where Marian M. is moderating a panel on Blockchain Intelligence in CSAM Investigations alongside the fantastic carolina christofoletti, Sergio G., Caleb Carroll and Brennan L.. Over the next three days this summit will bring together a variety of other fantastic panels and speakers - register for free here: https://lnkd.in/exbuKdRg

My 'Financial Crime Compliance 101' VASP Training course is now FREE for all individual users. Why? Because it's super basic knowledge for people already in the industry - and for crypto-curious jobseekers, I don't see any reason to gatekeep access. Also, to be totally honest...I really dislike being "sales-y", and my hyperactive brain would rather just move on to building the next project instead (iykyk...coming soon™) This will apply to any of my own courses going forward. Free for individuals, subsidized by businesses that want a customized SCORM package for their L&D program. You no longer need an account or password to try out the course - just click "Access as a guest" after enrolling on vasptraining.com (if you want a certificate, you'll need to create an account and DM me for a free access code instead) Feel free to share with anyone looking for free crypto compliance resources to help get their foot in the door - hopefully it'll serve as a good insight into the kind of basic employee training that's required at regulated VASPs & CASPs. Special thanks to all the people that already helped to test the course and shared valuable feedback with me. Y'all know who you are. Have a good weekend 💚

🎓 Travel Rule in 1 Minute A quick explainer on the basic components of the Travel Rule, taken from our latest VASP Compliance training course.