Webinar

Mitigating Fraud Risks in the Crypto Industry: Best Practices and Innovations

  • Jaze Goh

    Jaze Goh

    Risk & Compliance Director at ChainUp

    Jaze Goh is a seasoned professional with over 15 years of experience in audit, regulatory compliance, and risk management within the banking and financial technology industry. She began her career as a bank auditor and compliance consultant before joining the Monetary Authority of Singapore's banking supervision department. Later, she transitioned to a local bank, where she oversaw the Anti-Money Laundering (AML) function for international branches, before entering the financial technology sector. Jaze Goh graduated from Nanyang Technological University with a Bachelor of Accountancy (Honours) and has a Diploma in Anti-Money Laundering from the International Compliance Association.

  • Björn Wahlström

    Björn Wahlström

    CEO of Current Consulting Group, Hong Kong

  • Nicholas Lo

    Nicholas Lo

    Cofounder of Offchain Hong Kong, Head of Business Development at BingX

  • Penny Chai

    Penny Chai

    Vice President of Business Development (APAC) at Sumsub

    Prior to her role at Sumsub, Penny Сhai was the Director of Global Partnerships at predictive cryptocurrency risks and intelligence platform Merkle Science. Additionally, she was Channels Director, APAC at Jumio, overseeing the continuous development of the indirect business for the company in APAC. Penny was previously Head of Channel Management, SEA, Korea, and AEC at Micro Focus.Penny has also held several senior marketing roles, including APAC Marketing Director at McGraw-Hill Education, Marketing Director - APAC at both Zebra Technologies and Intermec Technologies and Regional Director at the Dell Global BV. Penny is currently based in Singapore.

  • Lucas Newman

    Lucas Newman

    Business Development Manager at Sumsub

    Lucas serves as a Business Development Manager, specializing in engagement with APEC clients. In collaboration with some of Sumsub's most prominent partners, he diligently optimizes their compliance processes for the global market, ensuring seamless adherence to international regulations.

Cryptocurrencies have revolutionized finance, empowering individuals with greater control over their money. However, rapid advancements in technology have also opened the door for more sophisticated methods of fraud. This, combined with greater regulatory scrutiny, poses risks for investors and financial institutions. According to the Association of Certified Fraud Examiners, cryptocurrencies are involved in 8% of global fraud cases, including instances of bribery, kickback payments, and misappropriation.

Join our webinar to explore fraud crypto risk mitigation with experts from Current Consulting Group, BingX and ChainUp. In 60 minutes, we’ll discuss:
– Latest trends and innovations in the industry
– Building trust with customers: how to comply with anti-money laundering (AML) regulations and avoid hacks
– How AML, KYC, and monitoring tools can prevent crypto fraud and money laundering
– Tracing and recovering stolen digital assets
– Best practices for balancing security, UX, and data protection in crypto

Speakers:
– Jaze Goh, Risk & Compliance Director at ChainUp
– Björn Wahlström, CEO of Current Consulting Group, Hong Kong
– Nicholas Lo, Cofounder of Offchain Hong Kong, Head of Business Development at BingX
– Penny Chai, Vice President of Business Development (APAC) at Sumsub

Moderator:
– Lucas Newman, Business Development Manager, Sumsub

This webinar is designed for the crypto industry, including exchanges, blockchain companies, and individuals looking to mitigate fraud risks in the crypto space. It is especially relevant for compliance, risk management, and cybersecurity professionals seeking to protect digital assets.

All participants joining us online will receive a certificate of attendance. Reserve your spot now to stay ahead of the curve!

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