37:20
How to regulate deepfakes? Expert Analysis
01:30:42
Samir Safar-Aly β Navigating FinTech Regulations in the Middle East | Expert interview
35:46
Neil Montgomery β Will Brazil be the largest in gaming industry? | Expert Interview
21:49
New AML Regulation bans self-hosted crypto wallets? | Expert Analysis
01:00:58
Simon Vincze β Global gaming trends | Expert interview
23:49
How is AI regulated worldwide? Expert Analysis
33:26
Can we regulate Artificial Intelligence? Analysing EU AI Act
50:51
Is this the end of the Internet? Digital Services Act Analysis
33:24
Why is SEC banning crypto in the U.S.? Trials' discussion | Expert Opinion
22:52
Angela Ang β Is Singapore the best place to set up a business? | Expert Interview
16:54
Why is Switzerland generally good for crypto and financial technologies | Expert review
28:16
Zvi Gabbay β Crypto regulation & Downsides of easy jurisdiction | Expert Interview
44:07
Psychological traps of the corporate world | Experts opinion
51:42
Mauricio Magaldi β Blockchain Technology & Banks Collapses | Expert Interview
48:33
Pismo β Brazilian fintech market and its innovations | Expert Interview
34:05
Anna Stylianou β Making AML Compliance Easy To Understand | Expert Interview
33:03
Liudmila Kiriaku β How to build compliance infrastructure in the global company | Expert Interview
22:32
How the Bittrex case will affect crypto regulation? | Experts opinion
37:15
Denisse Rudich β Financial Crime Prevention Specialist | Expert Interview
36:10
Pekka Dare β AML And Compliance In Practice | Expert Interview
35:07
Luke Raven β How Money Is Laundered In Australia And How To Fight It | Expert Interview
14:56
FATF puts Gibraltar on 'grey list' | Soroush Kafiabadi | Expert Opinion
38:52
Rajpal Khangura β How To Fight Money Laundering In Crypto | Expert Interview
34:14
Soroush Kafiabadi β Financial Crime Investigator | Expert Interview
35:17
Yiannos Ashiotis β registering global financial businesses on Cypriot soil | Expert Interview
18:45
Self-sovereign Identity. Is this our future? | Expert Opinion
20:40
AML and high risk countries lists: which country is really risky to deal with? | Expert Opinion
15:58
UBO & company registers. Whatβs wrong with them? | Expert Opinion
31:52
Graham Barrow β Financial Crime Fighter | Expert Interview
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About
Hey, this is Sumsub For Experts!
Weβve created this channel for lawyers, compliance-managers, heads of companies from the field of fintech and crypto, for those who are interested in biometric user identification technologies, as well as KYC, KYB, transaction monitoring and fraud prevention solutions.
Our team at Sumsub hopes that this channel will form a great community of professionals, with whom we will share our experience and cases we have worked on, discuss new fintech technologies and changes in legislation, and in general, talk about what really worries experts and people from the industry.
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