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
  • Martina Dixey
    Martina Dixey
    Regulatory Compliance Director, Playtech

Other webinars

  • Webinar
  • September 16
  • 10:00 AM BST
Navigate the Sumsub
Partner Hub | Accelerate Your Deal Revenue - EMEA / APAC Session
Navigate the Sumsub
Partner Hub | Accelerate Your Deal Revenue - EMEA / APAC Session
  • Sebastian Crespo
  • Simon Lalloz
  • Webinar
  • October 14
  • 12 p.m. BST
The EUDI Wallet: Preparing for a Patchwork Rollout 

The EUDI Wallet rollout won't happen at the same pace across Europe. Learn what regulated businesses should expect and how to prepare for a period of…

The EUDI Wallet: Preparing for a Patchwork Rollout 
  • Vladimir Samsonov
    Vladimir Samsonov
    Data Intelligence Global Product Manager, Sumsub
  • Webinar
  • September 30
  • 11 a.m. BRT
Os riscos ocultos nos pagamentos B2B: do onboarding ao uso indevido de recursos
Os riscos ocultos nos pagamentos B2B: do onboarding ao uso indevido de recursos
  • Georgia Sanches
  • Victor Aguiar
  • Webinar
  • October 07
  • 10:00 AM COT
Monitoreo de transacciones en América Latina: retos, puntos ciegos y buenas prácticas
  • Javier Zumstein
  • Patricia Prada

What should we cover next?

Have a compliance question, a jurisdiction you want us to explain, or a topic you think deserves deeper coverage? Send us your suggestion. Our editorial team reviews reader requests when planning future articles, explainers, and regional coverage.

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