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
– Sheetal R. Bhardwaj, Board-member ACFCS, MENA Chapter
– 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.
P.S. If you haven’t already checked out our Advanced Transaction Monitoring Masterclass, get started here. It’s a 7 module self-paced course which takes around 3 hours to complete.
