Trust Infrastructure for the Tokenization Era : Travel Rule and AML
About the event
As digital assets transition from pilot experiments (STOs and RWAs) into institutional finance, KYC and AML compliance are no longer merely back-office burdens - they are the core trust infrastructure and prerequisites for new business. Ahead of South Korea's full implementation of the Travel Rule (effective February 2027) - which lowers exemption thresholds and tightens rules on unhosted wallets and cross-border transfers - this seminar brings together regulators, law enforcement, financial institutions, and global tech leaders to bridge statutory requirements with operational industry practice. Event Highlights - Legislative Challenges & Risk Control - Legal issues in the full implementation of the Travel Rule and risk-based control practices for strengthening financial governance - Global Infrastructure & Tech Demonstration - Sumsub's compliance model supporting 2,000+ global clients and a remittance PoC case study integrating foreign national KYC - Public-Private Joint Panel Discussion - Strategies for operationalizing regulatory requirements into industry practice, featuring regulatory authorities, law enforcement, Korean financial institutions, and global experts