Thomas Taraniuk

Nikolai Suhharnikov

Eddie Moxon-Garcia

Fraud, Digital Identity, Trust. Where do we go from here? | “What The Fraud?” Podcast

Luke Owain Boult

Payroll Fraud: Schemes, Examples & How to Prevent Them in 2025

UKGC Fines Maple International Ventures for AML, Social Responsibility Failings

Guatemala’s AML Overhaul Moves Forward Amid Grey-List Concerns

Arina Rumiantseva

Ask Sumsubers: What new or unexpected methods of money laundering are you seeing emerge?

Denmark Mandates Facial Recognition to Combat Football Stadium Violence

Fraud, Digital Identity, Trust. Where do we go from here?

Kat Cloud

Authorized Pushed Payment Fraud: From Reaction to Prevention 

In this webinar, we will discuss the main challenges and trends in Financial Crime Compliance in the Brazilian market, including: Money Laundering Prevention, Terrorist Financing, KYC/KYB
Local regulations and best practices to ensure compliance in an increasingly complex landscape.

Georgia Sanches

Country Manager, Sumsub

Alison Dorigão Palermo

International Compliance Expert

Prof. Felipe Hayashi

Coordenador do Grupo de Recuperação de Ativos e Repressão à Lavagem de Dinheiro SR/PR, Policia Federal

Luiz Henrique Lobo

 Conselheiro Independente no Comitê de Governança, Riscos e Compliance

Financial Crime Compliance no Brasil: você está preparado?

Pakistan Opens Doors to Global Crypto Firms with New Licensing Push

EU Considers Social Media Age Limits, Following Australia’s Lead

US Treasury Sanctions Cyber Scam Networks in Myanmar and Cambodia

Is Crypto Gambling Legal? Global Regulations in 2025

Pasi Koistinen

Know Your Machines: AI Agents and the Rising Insider Threat in Banking and Crypto

SwissBorg Hit by $41 Million Solana Heist After Kiln API Breach

Kazakhstan’s President Eyes National Crypto Reserve and Alatau Smart City

Alisa Abramova

Julia Andreeva

Suspicious Transaction Reports (STRs) in 2025: The Latest Guidance for Regulated Businesses