Travel Rule Course AMA: Our Experts Answer Your Questions

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 wh…

The Role of KYC in Safer Gambling: Tackling Fraud with Technology

As fraud evolves, iGaming platforms must use new technology to protect players and themselves. In this webinar, we'll look at real case studies, covering the best ways to verify players now and in the future.You'll want to attend this event if your career intersects with iGaming, compliance, or fraud prevention. All participants joining us online will receive a certificate of attendance.During th…

The Democratization of Fraud: Tackling New Challenges in 2025

Fraudsters have become stronger than ever.With the 4X increase in deepfakes and a global rise in fraud attacks, the situation with fraud is becoming dire. Fraud-as-a-service is now a business model; criminals have put their ill trade on industrial rails. How do you safeguard your business from this threat? Join our webinar to get expert insights into the fraud economy in fintech, trading, an…

Dashboard Essentials for Compliance Officers: How to Manage Applicants

As a compliance officer, sometimes you need to change an applicant’s status based on investigation results. For instance, you may conclude that an issue detected by the system wasn’t severe enough or vice versa.‍If you’d like to learn more about managing applicants in the Sumsub dashboard, join us for a free product webinar. We’ll walk you through the available tools and …

KYB Guide: How to Manage Business Verification

KYB stands for “know your business” and involves verifying businesses by screening companies and their beneficial owners. The procedure is mandatory for financial institutions and other AML-regulated entities (online payment services, online banking, crypto marketplaces and services, trading, marketplaces etc.) In this product webinar, we’ll discuss all the problems that may occur during bus…

Simplifying the Bank Onboarding Journey with QES

The future of digital banking relies on security, compliance, and a seamless customer experience. With Qualified Electronic Signatures (QES), banks can streamline onboarding while ensuring full legal compliance under eIDAS regulations. But how can financial institutions leverage QES to reduce costs, enhance security, and enable cross-border onboarding?In just 60 minutes, we’ll cover:– The importa…

iGaming in Brazil: From Chaos to Compliance

We’ll explore the Brazilian iGaming landscape, address compliance challenges, discover actionable regulatory strategies, and walk through a step-by-step guide to thriving in this dynamic region.In just 60 minutes, we’ll cover:– An introduction to Brazil’s iGaming evolution—from regulatory shifts to AI, partnerships, and the power of local nuance– The evolution of one of iGaming’s most unpredictab…

KYB Myths Debunked: Unveiling the Truth Behind Business Verification

The KYB process is often misunderstood, with myths and misconceptions creating unnecessary business hurdles. In this webinar, we’ll tackle the most common KYB myths head-on, providing clarity and actionable insights. From ongoing monitoring to automation challenges, we’ll debunk myths with real-world scenarios and show how Sumsub can help streamline your KYB processes.In just 60 minutes, we’ll de…

Investigation of AML Cases: Manual vs. Automation

Manual casework is time-consuming, inconsistent, and a drain on already stretched compliance teams. Automation sounds like the solution, but it comes with its own challenges. So… how do you find the right balance?In this 60-minute session, top AML experts share how they’re approaching investigations today—what they’ve automated, what still needs human oversight, and what actually works …

KYB for Beginners: Setup, Submit, Review

This educational webinar is designed for teams new to KYB verification. We’ll guide you through the essentials of setting up and launching business verification checks.In just 30 minutes, we’ll walk you through:Difference between Full KYB and Auto KYBBusiness verification common cases

Getting Started: Verification Flow Basic

We’re kicking off a new webinar series designed for newly joined customers looking to master the Sumsub product from first steps to pro level.This learning path focuses on KYC and includes role-play scenarios that closely simulate real-life use cases, helping you apply your knowledge right away.This session is designed to guide you through launching your first verification flow.In 30 minutes…

Getting Started: Advanced Account Settings

This session is part of our newly launched webinar series for new customers who want to master the Sumsub platform – from the basics to advanced use. The series focuses on KYC and features role-play scenarios modeled after real-world workflows, so you can immediately apply what you learn.Got your basic verification flow running? Lovely! Now let’s make it work better for your team.Join us for a st…

Getting Started: Applicant Management Basics

This session is part of our new webinar series created for customers beginning their journey with Sumsub. During the webinar, we use interactive role-play to reflect real-world scenarios.Rejections happen. The true power is in knowing how to approach them the right way!During this session, we’ll show you how to deal with applicant rejections with surgical precision.In 30 minutes, you’ll lear…

Getting Started: Advanced Applicant Management

This webinar is one of several in our “Getting Started” series, built for new users aiming to become confident with Sumsub’s tools.We’ll focus on KYC processes and demonstrate them through interactive role-plays based on real customer scenarios.If you’ve been with us throughout other webinars, you’re doing extremely well! So, ready to handle the tricky stuff? Join us! Override decisions, handle f…

Getting Started: Workflow Builder

This webinar is part of our “Getting Started” series, created to help new users build confidence with Sumsub’s tools.We’ll focus on KYC workflows and bring them to life through interactive role-play based on real customer scenarios.Manual work is overrated. To handle more users (especially during traffic spikes), you’ll need to delegate to the machines.During this session, we’ll show you how to a…

Getting Started: All Products Overview and Q&A

Get answers to your toughest questions in our final session of “Getting Started” series!We’ve saved the best for last. Didn’t get the chance to ask a question you can’t get off your mind? Want some sage advice from the very best? This is the session for you!On July 31, we’re wrapping up with:A quick tour of products you might’ve missedExtended Q&A time for your toughest questionsGet in to lea…

Crypto in the Fast Lane: Balancing Growth and Regulation in the MENA Region

The MENA region is rapidly becoming one of the world’s most dynamic crypto markets, but navigating it is anything but straightforward. Regulatory frameworks are evolving at different speeds across countries, fraud risks remain high, and compliance teams are under pressure to move faster than ever.In this webinar, we’ll unpack what’s happening across the Middle East and Africa from a legal, operat…

Know Your Player: iGaming Fraud & Compliance Day 2025

Join Sumsub's annual online event focused on iGaming compliance. Get advice from top experts on stopping fraud, and learn the full regulatory landscape set for iGaming in 2025.Discover how fraud happens in iGaming, new regulatory requirements, how to build a fraud prevention plan step by step, as well as key insights for managing risks. Book separate sessions or join us for the whole online event.

Scaling Smart in Africa: KYC, KYB & the New Regulatory Playbook

The Central Bank of Nigeria has rolled out new compliance rules. The recent AML directives, Travel Rule implementation, and enhanced KYC/KYB standards demand immediate attention. If you’re running a fintech, digital bank, or crypto platform in Nigeria, you need to understand what’s changed and what you need to do about it.This webinar explains the new regulations and how to stay compliant without…