Travel Rule Information Sharing Architecture · Jamie Hinz, Binance Ben Chan, BitGo Carol Van...

Travel Rule Information Sharing Architecture

Steering Committee and Board of Directors

Jamie Hinz, Binance

Ben Chan, BitGo

Carol Van Cleef, Luminous Group

Joe Ciccolo, BitAML

Malcolm Wright, GDF

Jeff Bandman, GDF

Perianne Boring, Digital Chamber of Commerce

Amy Kim, Digital Chamber of Commerce

Thomas Hardjono, MIT

Ben Al-Baz, HashKey

Yuichi Takano, JVCEA

David Campbell, Zcash

Mike Carter, VCA

Jason Civalleri, myetherwallet

Jason Weinstein, Steptoe

Bo Oney, CoinSource

Paul Abrazzo, Amazon Web Services

Dave Jevans, CipherTrace

John Jefferies, CipherTrace

Guhan Iyer, CipherTrace

TRISA Core Values

Primary TRISA Objectives

● Enable VASPs to cost-effectively comply with Travel Rules by June 2020

● Rapidly build a coalition with critical mass to facilitate industry-wide adoption

● Embrace strong security to protect PII of VASP customers

● Prove interoperability with open projects and standards

● Preserve privacy

TRISA’s Open Infrastructure Securely Interoperates with

Established and Emerging Standards

TRISA’s Timeline to Travel Rule Compliance

Meetings and Call Cadence

Cadence - Call every week

Rotating times to accommodate members in Americas, Europe, Asia

● 2/17/2020 FATF Meeting in Paris

● 2/20/2020 Inaugural Part 2

● 2/27/2020 Council Meeting

● 3/5/2020 Council Meeting

● 3/12/2020 Council Meeting

● 3/19/2020 Council Meeting

Communication and Resources

Communication Channels

● Email: support@trisa.io

● Slack: Trisa.slack.com

● Telegram: t.me/trisagroup

Resources

● Website: trisa.io

● Code: https://github.com/trisacrypto/trisa

Working Groups

● Virtual Asset Service Providers

● Distributed VASP Directory

● Message Interoperability

● Public Key and Certificate Authorities

● Privacy Enhancing Technologies

● Regulatory/Legal Initiatives

Technical Milestones

1. Goal: 10 VASPs to join the Testnet (4-6 hours)

2. Integrate TRISA into existing VASP transaction systems

3. Distributed VASP Directory

4. Add functionality for VASPs to exchange InterVASP (IVMS101) messages

5. Complete privacy preserving MVPs from TRISA Hackathon

6. Threat Model document

Travel Rule Information Sharing Architecture