Webinar

Travel Rule Course AMA: Our Experts Answer Your Questions

  • Jack Wong

    Jack Wong

    Global Business Development at GTR

  • Oonagh Van Den Berg

    Oonagh Van Den Berg

    Founder and CEO at Virtual Risk Solutions

    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.

  • Anastasia Sakharova

    Anastasia Sakharova

    Head of Fintech Compliance Team at Sumsub

    Anastasia has been with Sumsub since 2021. She is an ICA-certified specialist in financial crime risk in cryptocurrencies. Her expertise and specialization are in crypto and AML/CFT compliance.

  • Emeka Mgbenu

    Emeka Mgbenu

    Senior Product Manager at Sumsub

    Emeka is a Senior Product Manager at Sumsub, specializing in crypto compliance solutions, including transaction monitoring and the Travel Rule. With over five years of experience, he has developed cutting-edge products for the traditional finance, fintech, and blockchain sectors. Emeka has collaborated with industry giants such as Revolut and Binance, delivering solutions that serve millions of users across savings, banking, credit, payments, crypto, and compliance.

  • Ilya Brovin

    Ilya Brovin

    Chief Growth Officer at Sumsub

    Ilya Brovin joined Sumsub in 2021 and became Chief Growth Officer in 2023. With over 20 years in finance and private equity, he has worked at Hellman & Friedman, Eton Park, and Morgan Stanley. Ilya specializes in growth and strategy, overseeing key sales, partnerships, fundraising, investor relations, and M&A. He also holds a degree in Economics & Finance and an MBA from Harvard Business School. Based in London, Ilya has been featured on NBC Chicago, BBC Sounds, PayPod podcast, and quoted in CoinDesk and FinTech Magazine, among other well-known media platforms.

This AMA session is the grand finale of the Travel Rule course, where you can put unique questions to our expert panel. This session is open to everyone, so even if you didn’t attend the course, it’s still an excellent opportunity to dive into Travel Rule compliance and explore the best practices for your VASP. 

In 60 minutes, we’ll discuss:
– Solutions to the everyday challenges VASPs face when navigating the Travel Rule
– Direct answers to your crypto compliance questions
– Practical advice from real-life case studies in the crypto industry
– Insights into the future of Travel Rule regulatory processes
– Anything you feel we may not have covered in the course!

Speakers:
– Jack Wong, Global Business Development at GTR
– Oonagh Van Den Berg, Founder at Virtual Risk Solutions
– Anastasia Sakharova, Head of Fintech Compliance Team at Sumsub
– Emeka Mgbenu, Senior Product Manager at Sumsub

Moderator:
– Ilya Brovin, Chief Growth Officer at Sumsub

The crypto compliance landscape evolves rapidly, making this session your chance to stay ahead of the curve. Whether you attended the Travel Rule course or not, you’re welcome to join. Engage with our experts and VASP peers in the conversations shaping the industry—they’re excited to connect with you!

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