Learn about Brazil’s historic gambling law passed at the end of 2023
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss fraud in financial technology. Our guest is Seun Oshinusi, Head of Financial Crime Operations at Mettle, who holds a degree in criminology that initially led her towards a career in fraud and financial crime within the financial services sector
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
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Learn about one of the most important roles in any financial company.
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.
Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our debut episode features international fraud expert Peter Taylor aka 'The Fraud Guy'—a former police detective-turned fraud buster for major companies. Together, Tom and Peter discuss the hottest trends and predictions for 2024, delivering essential insights for businesses to fortify themselves against evolving fraud
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.
Learn about different types of non-document verification methods and their benefits
This article discusses how AI technologies have been wielded by fraudsters in recent years, what these trends tell us about the future, and how businesses can protect themselves.
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations