Transaction Monitoring Masterclass: From Panic to Pro in One Live Session

  • Daria Dubinina

    Daria Dubinina

    CEO and co-founder of Crassula

    Daria Dubinina is a CEO and co-founder of Crassula. She has dedicated more than 10 years to mastering payments, e-commerce and business development. Leading strategist and entrepreneur, Daria has also led major partnership deals with top international companies. Her expertise and specialization are in payments, strategic management, international business development, financial technologies, and international regulations.

  • Alvaro Garcia

    Alvaro Garcia

    Technical Transaction Monitoring Manager at Sumsub

    Alvaro is an International and European law graduate with a master’s degree in criminology and another in European private law. He has more than 5 years experience working together with law enforcement in criminal investigations and has also trained compliance officers from industries all around the globe in the transaction monitoring realm. At the moment, he is the transaction monitoring technical manager at Sumsub.

  • Tony Petrov

    Tony Petrov

    Chief Legal Officer at Sumsub

    Tony Petrov has been Chief Legal Officer at Sumsub since 2018. He is an experienced blockchain and fintech attorney with a focus on AML and KYC compliance, data privacy and international regulator relations. Being a certified CySEC AML Compliance Officer, Tony is the author and host of the YouTube channel "Sumsub for Experts".

  • Oonagh Van Den Berg

    Oonagh Van Den Berg

    Founder at VRS

    Oonagh is the founder of the global compliance training, advisory, licensing and remediation practice VRS. She is globally recognized as an award winning financial services compliance risk thought leader with over 20 years' experience in financial entities including traditional Banking and Crypto firms.

  •  Björn Wahlström

    Björn Wahlström

    CEO of Current Consulting Group

    Björn Wahlström is the CEO of Hong Kong-based risk management firm Current Consulting Group. Björn is an asset recovery specialist with 20 years of experience in Asia and has extensive experience in asset recovery and corporate investigations. He has personally delivered projects around Asia as well as in Europe and the U.S. He has a track record in successful recovery for sensitive industries and difficult situations, including several high-profile cases in crypto. He has been active in crypto and cross-border payment systems for more than 10 years, he's at the forefront of crypto investigations in Asia, and the architect of the group's crypto advisory services. Björn is a board-certified investigator and an experienced expert witness, and he's a frequent speaker on topics of crypto, compliance, and recovery.

  • Date

    11 July

  • Time

    3 p.m. CEST

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.

– 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

– 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.

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