ACCESS Travel Rule Working Group: 2026 Year-End Round-Up with Notabene

​The ACCESS Travel Rule Working Group invites you to an online year-end round-up on Travel Rule compliance, joined by guest speaker Catarina Veloso, Director of Regulatory and Compliance at Notabene.

​Around the world, Travel Rule requirements are moving from checkbox exercises to substantive compliance. The session will open with remarks from the Working Group. Catarina will then share the key regulatory themes, implementation challenges and enforcement actions of the past year, followed by Q&A.

​About our guest speaker

​Caterina leads the company's regulatory policy work and its engagement with regulators and industry bodies. She created and authored Notabene's annual State of Crypto Travel Rule Report, the longest-running industry survey of Travel Rule implementation, which the FATF cited in its 2022 targeted update on virtual assets. She co-chaired the CryptoUK Travel Rule Working Group, which produced the UK Travel Rule Good Practices Guide, and served on the European Banking Authority's Technical Expert Group on crypto-asset service providers and AML/CFT.

​She has delivered Travel Rule training to Regulators and Supervisors in several jurisdictions. Before joining Notabene, she was Head of Legal at Fractal, an identity and KYC company, and previously practiced as a corporate lawyer.