Transaction Monitoring Masterclass: From Panic to Pro in One Live Session

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

– 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