Audio is streamed directly from the publisher (sphinx.acast.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.
Show Notes
Fraud got faster. Your strategy has to be smarter. So what do leaders who rethink risk do to stay ahead?
For part two of this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anastasia Shvechkova, sits down with five operators who are scaling trust without slowing growth.
Recorded live at Money20/20 USA, this episode brings insight from leaders at Standard Chartered, Ebanx, ACAMS, Adyen, and Nubank. We dive into the modernization of dollar infrastructure, tackling fraud in emerging markets, evolving AML standards, breaking down data silos, navigating Web3 compliance, managing BNPL risk, and tracking the rising role of AI in global payments. A wide-ranging look at the shifts redefining trust, innovation, and financial crime prevention.
Guests:
- Jennifer Lassiter, Head of Digital Assets for Europe & Americas at Standard Chartered
- André Peixoto, Director of Operations at EBANX
- Craig Timm, Senior Director of AML at ACAMS
- Brigette Korney, Global Head of Risk at Adyen
- Nathan Marion, Head of B2B at Nubank
Sumsub's website: sumsub.com
Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/
Sumsub's LinkedIn: linkedin.com/sumsub
Sumsub's Instagram: instagram.com/sumsubcom
Sumsub on X: x.com/Sumsubcom
Sumsub's YouTube Channel: youtube.com/@sumsubcom
Anastasia Shvechkova: https://www.linkedin.com/in/anastasia-shvechkova-878344118/
Jennifer Lassiter: https://www.linkedin.com/in/jbrookslassiter/
André Peixoto: https://www.linkedin.com/in/andr%C3%A9-peixoto-691a93150/
Craig Timm: https://www.linkedin.com/in/craig-timm-4942626/
Brigette Korney: https://www.linkedin.com/in/brigette-korney/
Nathan Marion: https://www.linkedin.com/in/nathanlmarion/
Hosted on Acast. See acast.com/privacy for more information.