An open community of experts, professionals, and innovators helping companies devise risk and compliance (R&C) strategies for a more resilient digital future.
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 the live stream of the first in a series of Sumsub mastermind gatherings
If you happen to have any specific questions, you can submit them beforehand using the form to your right, 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”
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.