Moises Ycot

Business Development Manager for the Philippines, Sumsub

Veronica Arce Balisi

Partner at SGV & Co., a member firm of Ernst and Young

Alex Czajkowski

CEO, PlayersToday

Selecting the Right Partner for PAGCOR-Compliant iGaming Operations in the Philippines

Join Sumsub, Binance, FuzePay, and MENA Fintech Association for a 60-minute webinar on scaling crypto in MENA with speed, security, and compliance.

Anastasia Sakharova

Head of Fintech Compliance Team at Sumsub

Meera Judge

Meera Judge Regional Head of Regulatory Licensing, Policy, Compliance and Risk at Binance

Babar Muhammad

Web3 Ecosystem and Compliance Lead at the MENA Fintech Association

Alvaro Garcia

Transaction Monitoring Technical Manager at Sumsub

Jonathan Rigg 

Commercial Vice President at FuzePay

Crypto in the Fast Lane: Balancing Growth and Regulation in the MENA Region

Jackie Li

BDM for China, Sumsub

Desmond Yong

Founder and CEO, Meta Alpha

助力金融企业安全出海 – Enhancing Crypto & Fintech Compliance: Navigating Hong Kong & Singapore’s Latest Regulatory Shifts

Join Sumsub's 60-minute webinar to debunk common KYB myths and discover how to streamline business verification with smart, scalable solutions. Perfect for compliance teams and fintech leaders.

Thomas Taraniuk

Head of Partnerships at Sumsub

Julia Bond

Commercial Director at Sumsub

James Nurse

Managing Director at FINTRAIL

KYB Myths Debunked: Unveiling the Truth Behind Business Verification

Join industry leaders navigating the collision of traditional finance and crypto. Get battle-tested insights on compliance, fraud prevention, and the infrastructure reshaping money itself.

Finance & Crypto Day 2025: What Comes Next

How can African fintechs scale while staying compliant? Join Sumsub’s 60-min webinar with AFIK to learn fraud insights, AML best practices, and growth tactics tailored for Kenya and beyond.

Rosemary Kimwatu 

Regulatory Affairs Specialist, AFIK

George Njuguna

Founder,GNK Consulting Limited

Tatenda Chinodafuka

Regional Sales Director East Africa, Sumsub

Kat Cloud

Head of Government Relations, Sumsub

Ali Hussein 

Chairman, AFIK

Inside Africa’s Fraud War:  How Fintechs, Banks & Regulators Can Fight Back

This session brings together leading fraud-risk, compliance, and identity experts to show exactly how they’re closing those holes with privacy-first, reusable digital IDs. You’ll dissect real-world attacks, learn where automation beats manual review, and walk away with KPIs and blueprints you can deploy next quarter.

Eddie Moxon-Garcia

Digital ID Expert & Product Marketing Lead

Broken Identity Systems: How Fraudsters Exploit Them—and How to Fix It

Join legal and fintech experts to decode Türkiye’s new MASAK crypto regulations—and learn how to stay compliant while protecting user experience and driving growth.

Mehmet Aslan 

Regional Business Director Turkey, Sumsub

Elçin Karatay

Partner, Solak & Partners Law Firm

Pınar Çağlayan Aksoy

Associate Professor of Civil Law, Bilkent University

Gökhan Polat

Business Development Lead, FinTech Istanbul

Crypto Compliance in Türkiye: Navigating MASAK’s New Reality

Join top experts to break down Nigeria’s new KYC, KYB, and AML rules—and learn how to stay compliant without slowing growth.

Richy Emah

West Africa Director, Sumsub

Dr. Aisha Isa-Olatinwo

 Director of Consumer Protection and Financial Inclusion, Central Bank of Nigeria

Seun Folorunso

Director, Fintech Association Of Nigeria

Akinyemi Adepoju

Head of Compliance, Network International

Kyuka Avong Ibrahim

Director Digital Enablement, Presidential Committee on Economic and Financial Inclusion (PreCEFI) Secretariat

 Dr. Nurudeen Abubakar Zauro

Technical Advisor to the President on Economic and Financial Inclusion (TAP EFI)

Scaling Smart in Africa: KYC, KYB & the New Regulatory Playbook

Finance & Crypto Day 2025: What Comes Next

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