11 October 2022
7:00 pm
The NED, 27 Poultry
London, UK
Join industry masterminds for a networking dinner where you’ll learn about all the latest in compliance, AML, and anti-fraud
Sumsub Multiverse:
Anti-fraud
Leading experts from major companies
About
In 2021, $56 bln. was lost to identity fraud, with fraudsters coming up with new methods every day. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it.
We will bring together the most innovative professionals from the fintech, crypto, consulting, and banking industries to discuss the latest in fraud prevention measures.
Date:
11 October 2022, 7:00 pm
Location:
The NED, 27 Poultry, London, UK
Agenda
Main topic
Top-down analysis of financial crime: fraud, money laundering, and how to stay compliant in 2022 onwards
Fraud & financial crime legislative landscape: emerging trends in AML regulation, a more efficient risk management approach, and rules for onboarding regtechs
How investigative reporters used company data to uncover abuse of Covid-relief funds — and what we can learn from their investigation
Compliance, sanctions, and transaction-related fraud: the key to zero-issue audit results
Financial crime via crypto: compliance challenges in trading, mining, and DeFi
Experts
Tony Brown
Head of Compliance & MLRO at IFX Payments
Rebecca Lee
Chief Impact Officer at OpenCorporates
Matthew Tataryn
Director of Financial Crime and Deputy MLRO at Tide Platform Limited
Greg Wlodarczyk
Head of Specialist Financial Crime Advisory & Virtual Assets, FINTRAIL
Tim Tyler
Head of Qualifications at International Compliance Association
Simon Knight
Compliance Director, EMEA at MoonPay
What is
Sumsub Multiverse Community
Genuine talks and networking
No time wasted. Real talks led by leading industry experts on real-life business cases and best practices. Every member of the event is pre-moderated, so you can expect a fantastic company.
Great vibes
The event is all-inclusive, with delicious food, awesome gifts, and live entertainment. Once you’re a trusted community member, you’ll get extra perks, including access to invite-only events, expert content, and unique networking opportunities.
