About the event
Sumsub is joining forces with iMind Inc. to give you the latest insights on compliance and fraud prevention in South Korea—and the APAC region in general. Join our exclusive workshop to learn proven practices in onboarding and ongoing monitoring with deepfakes and other AI-driven attacks. Hear from stakeholders in the industries on strategies for enhanced public-private collaboration in the payments space.Please note that there are two separate sessions. During registration, please indicate your preferred session. We may get in touch to confirm which session is best suited for you.Seats are limited. Your registration is not final until you receive a separate confirmation email from us.
When:
Where:
Agenda
Recommended for individuals with functional roles in AML, KYC, and fraud prevention
1:45 - 2:00 p.m.
2:00 - 3:15 p.m.
We will touch on areas including risk scoring, Liveness, global AML screening, Alldocs for bank account verification and more.
3:15 - 3:30 p.m.
3:30 - 4:45 p.m.
We will touch on transaction monitoring for fiat and crypto, Travel Rule, Case management, and more.
4:45 - 5:00 p.m.
Recommended for executives in the compliance, risk and fraud prevention space
6:00 - 6:30 p.m.
6:30 - 6:45 p.m.
By Penny Chai - VP of APAC, Sumsub.
6:45 -7:30 p.m.
South Korea's payment regulation is shifting toward openness. This panel looks at how the FSC and industry are working together on fraud and real-time settlement under updated EFTA rules.
7:30 - 7:45 p.m.
7:45 p.m.
Established in 2021, iMind Inc. is a technology-driven company specializing in AI-based data processing and analysis. The company has successful launched financial cloud infrastructure for fintech companies such as PayGate, Hanpass, Nizpay, Baropass.
Speakers
About the event
Sumsub is joining forces with iMind Inc. to give you the latest insights on compliance and fraud prevention in South Korea—and the APAC region in general. Join our exclusive workshop to learn proven practices in onboarding and ongoing monitoring with deepfakes and other AI-driven attacks. Hear from stakeholders in the industries on strategies for enhanced public-private collaboration in the payments space.
Please note that there are two separate sessions. During registration, please indicate your preferred session. We may get in touch to confirm which session is best suited for you.
Seats are limited. Your registration is not final until you receive a separate confirmation email from us.
When:
May 28,2:00 - 5:00 p.m.
6:30 - 9:00 p.m.
Where:
Conrad Seoul,South Korea
Agenda
Operational Deep-Dive
Recommended for individuals with functional roles in AML, KYC, and fraud prevention
1:45 - 2:00 p.m.
Registration
2:00 - 3:15 p.m.
Onboarding for users and businesses
We will touch on areas including risk scoring, Liveness, global AML screening, Alldocs for bank account verification and more.
3:15 - 3:30 p.m.
Break
3:30 - 4:45 p.m.
Transaction Monitoring
We will touch on transaction monitoring for fiat and crypto, Travel Rule, Case management, and more.
4:45 - 5:00 p.m.
Wrap up
Evening Leaders Exchange
Recommended for executives in the compliance, risk and fraud prevention space
6:00 - 6:30 p.m.
Registration
6:30 - 6:45 p.m.
Opening address
By Penny Chai - VP of APAC, Sumsub.
6:45 -7:30 p.m.
Panel discussion: From Enforcement to Partnership
South Korea's payment regulation is shifting toward openness. This panel looks at how the FSC and industry are working together on fraud and real-time settlement under updated EFTA rules.
7:30 - 7:45 p.m.
Closing remarks
7:45 p.m.
Dinner and networking
Established in 2021, iMind Inc. is a technology-driven company specializing in AI-based data processing and analysis. The company has successful launched financial cloud infrastructure for fintech companies such as PayGate, Hanpass, Nizpay, Baropass.
Speakers