Luke Owain Boult

Denmark Mandates Facial Recognition to Combat Football Stadium Violence

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

Stablecoins Increasingly Used as Currency in Venezuela as Inflation Soars

The Top 10 Crypto-Friendly Countries (2025)

Pro-Crypto US Agenda Continues as SEC Proposes Rule Changes for Digital Assets

Crypto Vishing Fraudsters Earning Over $20K a Month on Underground Market

Anti-Fraud Compliance and UX in iGaming: Getting the Balance Right in 2025

ECB President Lagarde Warns EU to Address Stablecoin Vulnerabilities