Sumsub presents
The Global Compliance Resiliency Hub
An open community of experts, professionals, and innovators helping companies devise risk and compliance (R&C) strategies for a more resilient digital future.
Count me in
Mastermind gathering with leading R&C professionals
We’re bringing together the most revolutionary minds to help tech companies prepare for emerging cyber and financial crime and adapt to changing risk & compliance regulations
Graham Barrow
Financial crimes expert and Director of The Dark Money Files
Soroush Kafiabadi
Senior Vice President at Kroll
Join us digitally or in-person for the first in a series of Sumsub mastermind gatherings
Space is limited, and we consider each application on an individual basis. Once approved, you will get a confirmation via email.
If you happen to have any specific questions, you can submit them beforehand using the form, and we’ll be sure to answer them during the session.
How can tech businesses maintain a robust risk management framework that adapts to disruption?
Join Graham Barrow and fearless compliance practitioners sharing valuable and business-critical insights to respond to upcoming regulation reform, deal with ever-increasing AML & financial crime threats, and encourage a culture of resilience across R&C teams in your company.
Main topic
“Exploring Companies House — how to identify the scams, the shams, the crooks, and the clones”
Venue: Huckletree Auditorium, London
The home of brave innovation
The Hub is run by Sumsub — a cyber-security company that helps businesses stay compliant with different regulations worldwide, steer clear of fraud and verify clients easily with holistic KYC/AML and anti-fraud solutions.
You don’t want to miss this series if you’re in tech and wondering how to:
- Establish robust risk & compliance frameworks
- Prepare for new regulations and upcoming reforms
- Combat cyber threats, financial crimes, and money laundering
- Encourage a culture of resiliency across R&C teams
Stay healthy, stay coolish
COVID-19 measures
In response to COVID-19, our team is continuing to monitor the latest UK government guidance to ensure we are up to speed on all appropriate safety measures. By moving to an admission control model where attendees will be asked to demonstrate a full vaccination record, recent negative test result, or recent recovery certificate (unless exempt), we can reduce the likelihood of the virus being present at the event.
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