Tired of suspicious transactions slipping through the cracks? Join us for a live AMA session where industry experts will lift the veil on advanced transaction monitoring, revealing the secrets to building impenetrable defenses.
In 60 minutes, we’ll discuss:
– Your most burning questions: Ask us anything about transaction monitoring, and our experts will spill the beans (and the algorithms).
– Real-world scenarios: Learn from real-life cases and get practical tips to tackle complex fraud challenges.
– Polls and quizzes: Hop into discussions around live polls and insights collected from industry professionals.
This is your chance to:
– Become a transaction monitoring wizard: Master the art of detecting suspicious activity before it’s too late.
– Boost your confidence and credibility: Impress your peers with your newfound expertise.
– Unlock a world of career opportunities: Upskill with the latest and greatest tech insights in this highly in-demand field.
Speakers:
– Daria Dubinina, Co-CEO of Crassula
– Oonagh Van Den Berg, CEO at Virtual Risk Solutions (VRS)
– Bjorn Wahlstorm, CEO at Current Consulting Group
– Tony Petrov, Chief Legal Officer at Sumsub
Moderator:
– Alvaro Garcia, Transaction Monitoring Technical Manager at Sumsub
This webinar is a must-attend for professionals in fintech, banking, and regtech. Join us online and earn a certificate of attendance. Register now for this free AMA session and join the fight against financial crime.
