Maria Wishnevski

Events, webinars and podcasts at @sumsubcom | AML, KYC and compliance tools to fight fraud in Fintech, Crypto, iGaming and more

[Maria Wishnevski @MariaWishnevski]

@sumsub @HenryAjder Great session! 👏

[Sumsub @sumsub]

https://t.co/7EiiFXlazf

[Maria Wishnevski @MariaWishnevski]

🔥 Join 800+ professionals for our @sumsub webinar "Generative AI in Fintech: How It Is Changing the Game in MENA."

📆 On Feb 20, we bring together industry leaders to discuss the current state of MENA fintech and what’s next for AI.

Sign up here: https://t.co/tANUbBM2nA

[Maria Wishnevski @MariaWishnevski]

Congrats to the team!

[Sumsub @sumsub]

🏆 We're thrilled to announce we've won the 2024 G2 Best Software Awards!
Thanks to your support, we're leading in UK Software Companies & Commerce Products.
Let's celebrate this amazing achievement together!

#BestSoftware2024 @G2dotcom

[Sumsub @sumsub]

“What The Fraud” is going on here? 🤯 Take a look at a sneak peek from the backstage of our brand new podcast.

Do you recognize our speakers? We will reveal all the cards very soon, on February 28th 📍https://t.co/FrDT3XMTM5

#WhatTheFraudPodcast

[Sumsub @sumsub]

Stop scrolling!
On February 20, Sumsub will launch its first learning course. The "Advanced Transaction Monitoring Masterclass" is a fully self-paced course.
Reserve your spot and earn your completion certificate!
https://t.co/1LaB8WxODq

This course will help you stay ahead in a world where professional crime syndicates can bypass any measure meant to keep #financial transactions legitimate.

Learn from six industry experts:
⚡️Daria Dubinina - Co-CEO of Crassula
⚡️Alvaro Garcia - Transaction Monitoring Technical Manager at Sumsub
⚡️Sheetal R. Bhardwaj - Board-Member @acfcsonline, MENA Chapter
⚡️Tony Petrov - Chief legal officer at Sumsub
⚡️Oonagh Van Den Berg - CEO at Virtual Risk Solutions (VRS)
⚡️Björn Wahlström - CEO of Current Consulting Group

This session is open to anyone, from junior compliance officers to seasoned MLROs. Weekly downloads, eBooks, and on-demand content accompany each module. Register now: https://t.co/1LaB8WxODq