Lana
@LanaCryptoAML
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Head of Regulatory and Compliance @Notabene_id. All opinions are my own and not company official.
Joined May 2019
RT @notabene_id: 🚀 𝗜𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗶𝗻𝗴 𝗡𝗼𝘁𝗮𝗯𝗲𝗻𝗲 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁: Powerful transaction authorization for complex digital asset flows. Today we’re thrilled….
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RT @CoinDesk: Digital asset AML specialist @notabene_id sees a massive increase in Travel Rule compliance among crypto firms amid new regul….
coindesk.com
Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025.
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RT @notabene_id: New podcast just dropped today from Berlin Risk, featuring a convo between @FilipBrokes and @LanaCryptoAML that covers a….
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RT @orangepillapp: @IldefonsoVilar @HaileyLennonBTC @corybates1895 There are about 400 women in the app.
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Thank you @RepFrenchHill for your voice in this matter. Well said!!! This is inexcusable!.
Tigran Gambaryan is not being held by Iran or Russia - he is being held by our supposed friend, Nigeria. We need to press harder. The Nigerian government must understand that the continued wrongful detention of Tigran is putting our relationship in jeopardy. Watch more ⬇️
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RT @notabene_id: Who's getting pumped for @EBlockchainCon!. We're excited to have @PelleB and @LanaCryptoAML appearing on the Visionary Sta….
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RT @notabene_id: Did you know that Notabene offers the most comprehensive set of self-hosted wallet ownership proof methods on the market?….
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RT @notabene_id: Earlier this week, @FATFNews released its fifth update on VAs and VASPs. Key Travel Rule points include:. 📌 85% of jurisd….
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RT @notabene_id: Yesterday, the @EBA_News released its final Travel Rule Guidelines. Key takeaways:. 📌 All CASPs must comply by Dec 30, 20….
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RT @notabene_id: In Paris? . Meet the Notabene team at DeFi Retreat 2024 🇫🇷. 📅 June 10-11 .📍 Pavillon des Etangs.🎟️ .
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RT @notabene_id: During the Notabene Launch Event, we unveiled the ‘State of Crypto Travel Rule Compliance Report 2024,’ our third annual e….
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RT @notabene_id: Introducing Notabene Travel Rule Compliance Training (NB-TRFC) Program. Get certified in Travel Rule compliance, coverin….
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RT @notabene_id: Are you ready for the EU's Travel Rule changes —effective December 30, 2024? ⏰ . We've got you covered. Join our expert….
notabene.id
Become an Expert on Travel Rule in the EU. Everything you need to know explained in 1 hour. Sign Up Now!
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RT @notabene_id: 🔮🪄 Uncover 2024's major crypto regulation trends with Notabene's Head of Regulatory & Compliance, @LanaCryptoAML. Dive i….
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RT @notabene_id: 📽️ Don't miss out on next week's must-attend webinar! 🌐 Join us for a deep dive into Crypto Payments Risk Mitigation in Re….
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RT @notabene_id: 🚀 Thrilled to sponsor @ForumAmlp's 17th annual AML & Financial Crime Conference!. Notabene's @LanaCryptoAML will join a pa….
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RT @notabene_id: Notabene's @CatarinaVelos12 has put together a quick primer on what UK VASPs need to know:.📌 Compliance requirements from….
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I had a great discussion with @ARedbord @ChaseFinCrim and @CatarinaVelos12 discussing the latest #FATF Targeted Update on #TravelRule. Tune in 👇.
🌐 After the @FATFNews' Targeted Update on Travel Rule implementation, Notabene and @trmlabs decode key insights. 📺 Watch & Listen: 🎙️ Tune in Apple Podcasts: 🎧 Spotify: . #FATF #Compliance #VASPs
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Hot off the press from @FATFNews! Check out @notabene_id key insights.
Following the June tradition, today, @FATFNews published its fourth yearly update on the global implementation of FATF’s standards for Virtual Assets and VASPs. Notabene brings you the 5 key highlights from the report: 🧵. #FATFPlenary #TravelRuleCompliance
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