CROSS THE TRAVEL RULE CHASM
Walk away from the Travel Rule Compliance Conference and Hackathon with deep expertise and a working MVP.
BE A HERO
Cryptocurrency exchanges and banks urgently need a solution for complying with both the FATF and the BSA Travel Rules.
Come to this unique conference and hackathon. Learn from legal, compliance, and counter terrorist financing experts. On day two, developers can even come to the rescue of their organizations by building working MVPs to begin interoperability testing. Walk away from the hackathon and start confidentially sharing sender and receiver information.
TRAVEL RULE INFORMATION SHARING
SURVIVAL OF THE FASTEST
This highly secure solution — the Travel Information Sharing Architecture (TRISA) — is ready to deploy now. Banks, exchanges and other virtual asset service providers (VASPs) can use it to confidentially share sender and receiver information on cryptocurrency transactions. It works at the speed and scale required by exchanges, plus it’s:
| Open Source
| Peer-to-peer
| Confidential
| Private
| Scalable
| Reliable
COLLABORATE WITH INDUSTRY LEADERS
DAVE JEVANS | CEO CipherTrace and Chairman Anti-Phishing Working Group
LEE BROWN | Department of Homeland Security
NAOMI BROCKWELL | NBTV
JIM RICHARDS | Founder, RegTech Consulting
DANIEL SANKEY | Global Financial Crimes Officer, Coinbase
JOE CICCOLO | President, BitAML
JOSEPH WEINBERG | Founder, Shyft and Pay Case
ERIN O’LOUGHLIN | Financial Intelligence, Western Union
JUSTIN NEWTON | CEO, Netki
NEAL REITER | Vice-President, Platform, Identity Mind Global
JIM REAVIS | CEO, Cloud Security Alliance
CAROL VAN CLEEF | CEO, Luminous Group and Blockchain and Virtual Currency Lead, Bradley
AMBER SCOTT | Founder, Outlier
JIM PFLAGING | Founder, Cynergy Partners
ELIAHU ASSIF | CISO eToro
JONATHAN DUNSMOOR | Dunsmoor Law
GEORGE BURKE | COO, PORTAL
RYAN TAYLOR | CEO, DASH
JACK GAVIGAN | Product & Regulatory Affairs, Zcash
JUSTIN EHRENHOFER | DV Chain & Monero Community Workgroup
ANNA LANSFJORD | Ethereum Classic
GINO SOAVE | Global Investigations and Compliance, Navigant
JAMIE HINZ | US Risk & Compliance Manager, Binance.US
JASON CIVALLERI | Chief Compliance Officer, MyCrypto
AGENDA
https://ciphertrace.com/travel-rule-conference/
SUGGESTED PROJECTS INCLUDE:
- Integrating transaction processing and monitoring
- Integrating with KYC solution
- Transaction message standards
- BIP 75 message translation
- Certificate extensions – to support multikey types
- Top-level coalition formation and management
- Selective disclosure of user data
- Privacy-preserving identity credential attestation
- Encryption mechanisms to protect PII at rest and in transit
- Transparency reporting mechanisms for VASPs
- Extending TRISA to other plug-ins and languages
SECURITY SOFTWARE GURUS WILL BE ON HAND
Our world-class engineers will be there to support your team in integrating TRISA into your transaction systems.
