Cover Image for Next-Gen Fraud Prevention : Aligning with Modernized Regulations
Cover Image for Next-Gen Fraud Prevention : Aligning with Modernized Regulations
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Presented by
Sumsub
Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions.
Hosted By
Sumsub

Next-Gen Fraud Prevention : Aligning with Modernized Regulations

Sumsub
Nexus Technologies Inc.
Makati, Philippines
Registration
Past Event
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About Event

​Join us for an exclusive evening of insightful discussion and networking, jointly hosted by Sumsub and Nexus Technologies, supported by the Fintech Association Philippines.

​​As recent updates to the Anti-Financial Account Scamming Act (AFASA) present new challenges and complexities, we invite you to delve into the critical aspects of interpretation and implementation to combat online fraud and scams.

Agenda of the evening:
5:00 - 6:00pm: Registration, networking and canapes
6:00 - 6:20pm: Opening remarks by Sumsub, Nexus Technologies and Fintech Association Philippines
6:20 - 7:10pm: A panel discussion and Q&A: Let's talk about how to tackle AFASA
7:10 - 7:40pm: Fireside chat with ChinaBank
7:40pm: Closing remarks, then networking with canapes and drinks

​​Engage with experts in the market and connect with other fellow professionals in the industry.

​​This is an invitation-only event, only approved attendees will be allowed entry. Please register with your company email address to facilitate approval process.

Location
Nexus Technologies Inc.
The Nexus Center, 1010 Metropolitan Ave, Makati, 1203 Metro Manila, Philippines
Turing Room
Avatar for Sumsub
Presented by
Sumsub
Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions.
Hosted By
Sumsub