Fraud and money laundering risks are evolving faster than ever. In 2025, effective financial crime prevention requires building smart risk matrices, keeping them current, and automating risk scoring to act in real time.
During this webinar, you’ll get actionable strategies from industry experts, see live examples, and walk away with practical steps you can implement immediately.
Speakers:
– Eleni Panagiotopoulou, Head of AML at SOFTSWISS
– Álvaro Garcia, Pre-sales at Sumsub
Moderator: Natalie Buraimoh, Head of AML Product at Sumsub
What you’ll learn:
– How to build a practical risk matrix for AML and fraud prevention
– When and how to update your matrix as regulations and fraud typologies change
– How to automate scoring to detect and stop risks before damage occurs
– Real examples from crypto, financial services, iGaming, and trading platforms
Perfect for: Heads of Compliance, AML Officers, Fraud Prevention Teams, Risk & Governance professionals working in crypto, financial services, iGaming, trading, and other regulated industries.
Live attendees receive a digital certificate of completion. Register now to secure your spot!
