Sumsub

Sumsub MULTIVERSE

28 March, 6 pm

The Gherkin, London, UK

Shaping the Future of Finance with Web3

Join industry masterminds for a networking event where you’ll learn how to benefit from Web3 while staying compliant

Leading experts from major companies

About

In 2022, the daily volume of transactions processed on decentralised finance exchanges exceeded $10 billion. However, the regulatory landscape of Web3 is still emerging, bringing compliance risks to those seeking to invest in the next generation of the internet. Still, Web3 promises many benefits, so the challenge for businesses today is finding ways to capitalise while staying compliant.

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Agenda

Main topic

Web3 in traditional and non-traditional finance: Will Big Brother beat the Big Banks?

Join this event to gain the insights you need to make an impact in the modern business world.

  • The benefits and challenges of decentralised finance and Web3: utility, security and privacy

  • Transparency of Web3: KYC

  • Web3 and new forms of digital identity

  • Examples of successful decentralised finance platforms and smart contracts

  • The future of DeFi compliance: AML, taxation, accounting

Compliance quiz

Up for the challenge? Test yourself and your colleagues with our quiz and see who comes on the top!

Speakers

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    Joanna Jenkins

    Regional Head of Compliance at Binance, Technical expert at European Banking Authority

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    Manuela Sedvartaite

    Product Manager at PagoNxt

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    M. Ali F. Khan

    Founding associate at s49e.io and founder of Senebria Consultants. Legal counsel at Damex.io

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    Matthew de la Fuente

    CEO at KYAX

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    Tony Petrov

    Chief Compliance Officer at Sumsub

What is the

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.

Date:

28 March, 6 pm

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Leading experts from major companies

Registration is closed