11 October 2022

7:00 pm

The NED, 27 Poultry

London, UK

Sumsub

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

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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

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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

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    Tony Brown

    Head of Compliance & MLRO at IFX Payments

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    Rebecca Lee

    Chief Impact Officer at OpenCorporates

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    Matthew Tataryn

    Director of Financial Crime and Deputy MLRO at Tide Platform Limited

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    Greg Wlodarczyk

    Head of Specialist Financial Crime Advisory & Virtual Assets, FINTRAIL

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    Denisse Rudich

    Financial Crime Prevention Expert & CEO of Rudich Advisory / Associate Fellow @ RUSI / Director of the G7/G20 Research Groups (London)

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    Tony Petrov

    Chief Legal Officer at Sumsub

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.

The number of attendees is limited, so be sure to seize this opportunity to join us for this unique experience.

Join today!

The number of attendees is limited, so be sure to seize this opportunity to join us for this unique experience.

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