Expert-led compliance media

Register to watch this webinar

By submitting the form, you agree that your personal data will be processed for event registration and management, and for the purposes you agreed to above in accordance with thePrivacy Notice

  • Webinar

KYC, Fraud Prevention, and Safer Gambling: Building Trust in iGaming

  • Kris Galloway
    Kris Galloway
    Head of iGaming Product, Sumsub
  • Dr. Ekaterina Hartmann
    Dr. Ekaterina Hartmann
    Director of Legal and Regulatory Affairs, EGBA

Other webinars

  • Webinar
  • On-demand
Inside Africa’s Fraud War:  How Fintechs, Banks & Regulators Can Fight Back
Inside Africa’s Fraud War:  How Fintechs, Banks & Regulators Can Fight Back
  • Rosemary Kimwatu
    Rosemary Kimwatu
    Regulatory Affairs Specialist, AFIK
  • George Njuguna
    George Njuguna
    Founder,GNK Consulting Limited
  • Tatenda Chinodafuka
    Tatenda Chinodafuka
    Regional Sales Director East Africa, Sumsub
  • Kat Cloud
    Kat Cloud
    Head of Government Relations, Sumsub
  • Ali Hussein
    Ali Hussein
    Chairman, AFIK
  • Webinar
  • On-demand
Scaling Smart in Africa: KYC, KYB & the New Regulatory Playbook

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

Scaling Smart in Africa: KYC, KYB & the New Regulatory Playbook
  • Richy Emah
    Richy Emah
    West Africa Director, Sumsub
  • Dr. Aisha Isa-Olatinwo
    Dr. Aisha Isa-Olatinwo
    Director of Consumer Protection and Financial Inclusion, Central Bank of Nigeria
  • Seun Folorunso
    Seun Folorunso
    Director, Fintech Association Of Nigeria
  • Akinyemi Adepoju
    Akinyemi Adepoju
    Head of Compliance, Network International
  • Kyuka Avong Ibrahim
    Kyuka Avong Ibrahim
    Director Digital Enablement, Presidential Committee on Economic and Financial Inclusion (PreCEFI) S…
  •  Dr. Nurudeen Abubakar Zauro
    Dr. Nurudeen Abubakar Zauro
    Technical Advisor to the President on Economic and Financial Inclusion (TAP EFI)
  • Webinar
  • On-demand
Broken Identity Systems: How Fraudsters Exploit Them—and How to Fix It

$12.5B was lost to fraud in 2024. Learn how reusable digital IDs close identity gaps, cut fraud losses, and boost conversions.

Broken Identity Systems: How Fraudsters Exploit Them—and How to Fix It
  • David Birch
    David Birch
    Author, advisor and commentator on digital financial services
  • Eddie Moxon-Garcia
    Eddie Moxon-Garcia
    Digital ID Expert & Product Marketing Lead
  • Yiannis Theodorou
    Yiannis Theodorou
    Senior Advisor & Global Lead (Digital Identity), Tony Blair Institute for Global Change
  • Webinar
  • On-demand
Crypto Compliance in Türkiye: Navigating MASAK’s New Reality

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

Crypto Compliance in Türkiye: Navigating MASAK’s New Reality
  • Mehmet Aslan
    Mehmet Aslan
    Regional Business Director Turkey, Sumsub
  • Elçin Karatay
    Elçin Karatay
    Partner, Solak & Partners Law Firm
  • Pınar ÇaÄźlayan Aksoy
    Pınar Çağlayan Aksoy
    Associate Professor of Civil Law, Bilkent University
  • Gökhan Polat
    Gökhan Polat
    Business Development Lead, FinTech Istanbul

Related content

    • November 13

    AML in 2026: Regulation, Strategy, and Financial Crime Risks

    • On-demand

    Risk Scoring & Risk Matrix in 2026: Build, Update, Automate

    • On-demand

    Financial Crime Compliance no Brasil: você está preparado?

    • On-demand

    The Role of KYC/KYB in Modern Lending and Cross-Border Payments within APAC

Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
Media
NewsSpotlightKnowledge hubExpertsAbout The SumsuberSumsub
Browse by content type
VideosPodcastGuides & ReportsWebinarsSpecial projects
Browse by industry
FintechCryptoiGaming
Browse by region
AfricaAsiaEuropeNorth AmericaOceaniaSouth America

Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Icon UKAS
Icon IDVT
Icon SOC
Icon GRC
Icon PCI
Icon GDPR
Icon ISO 31000
Icon ISO 9001
Media/Industry analysts[email protected]
Sales/Other requests[email protected]
Icon Google PlayIcon Google Play
Sumsub logo

© Sumsub, 2015-2025. All rights reserved.

Privacy NoticeCookie PolicyTerms & ConditionsTerms Of UseCCPA NotificationData Disposal And Destruction

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF

Subscribe to
The Sumsuber

Compliance tips delivered right to your inbox

By submitting this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed followingthe Privacy Notice