Trust Infrastructure for the Tokenization Era : Travel Rule and AML

​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