RegTech Unleashed: 360 Fraud and Compliance

Happy Holidays from RegTech Unleashed! 🎄✨ As we wrap up the year, we want to express our heartfelt gratitude to everyone in the RegTech Unleashed community. Your passion, participation, and commitment to advancing the worlds of fraud prevention, compliance, and RegTech innovation inspire us every day. This holiday season, we’re celebrating the milestones we’ve achieved together and eagerly anticipating what’s ahead. Save the date for next year’s signature event—we can’t wait to see you there: 📅 RegTech Unleashed: 360 Fraud and Compliance vol.3 📍 Grand Hotel Millennium Sofia 🗓️ October 2nd, 2025 🌐 https://lnkd.in/dwZBJQ5e From all of us at RegTech Unleashed, we wish you and your loved ones a joyful holiday season and a prosperous new year. Here's to continued innovation and collaboration in 2024! #HappyHolidays #RegTechUnleashed #FraudPrevention #Compliance #Innovation

🔎We’re wrapping up our event recordings with the panel discussion: "Financial Crime Evolution: A Closer Look at the Latest Fraud and Money Laundering Trends." 🎙️ Moderator: - Kaloyan Yanchev, Trading212 💡 Panelists: - Anton L., Mastercard - Alexandra Tsenova, Paynetics - Mihail Arizanov, Ryvyl - Yana P., MyPos Key Highlights: 📈 Merchant perspectives on the latest fraud and money laundering techniques. 🤖 Are fraudsters using AI and automation tools? 💡 How are businesses adapting to evolving threats? This session sets the stage for Mastercard’s presentation, providing a broader global view on fraud prevention. 📺 Watch the full panel here: https://lnkd.in/dgceuSau Stay tuned for more updates and insights from RegTech Unleashed! #RegTechUnleashed #FraudPrevention #AML #FinancialCrime #Compliance

💻 Next panel in spotlight: "The Intersection of Cybersecurity, Fraud Prevention, and Compliance." 🎙️ Panelists: - Miroslav Todorov, Technical Implementation Specialist at Uniken - Pavel Kaminsky, Founder & CEO of 7security - Michael B., Product Manager at Darwinium Key Highlights: 🔐 How cyber and fraud prevention teams can collaborate to combat breaches, fraud, and unauthorized transactions. 📋 Exploring FRAML as a unifying approach for fraud and compliance efforts. 🎯 Is maintaining endless security certifications the solution, or is there more? 📺 Watch here: https://lnkd.in/d6CxQ9yF Stay tuned for more from RegTech Unleashed! #RegTechUnleashed #Cybersecurity #FraudPrevention #Compliance #FRAML

🌟 Keynote Spotlight: Europe’s FinTech & Regulatory Landscape Today, we’re excited to share the recording of the Keynote Presentation from RegTech Unleashed: 360 Fraud and Compliance vol.2: "Europe’s FinTech and Regulatory Landscape: Challenges and Opportunities." Presented by: 🎤 Camille Pepos, Head of FinTech Supervision, Malta Financial Services Authority (MFSA) Key Highlights: 📈 Latest developments in the European FinTech ecosystem. ⚖️ Regulatory challenges, including fraud prevention and anti-money laundering. 🔍 Insights into navigating the complexities of the evolving regulatory framework. Camille’s keynote provided invaluable context on the regulatory hurdles facing FinTechs today, offering actionable takeaways for navigating this dynamic environment. 📺 Watch the full keynote here: https://lnkd.in/djWq5QUB Stay tuned for more thought-provoking content from RegTech Unleashed! #RegTechUnleashed #FinTech #Compliance #FraudPrevention #AML #RegulatoryLandscape

🌟 Spotlight on Fraud in Focus: Mastercard's Presentation Today, we’re thrilled to share the Mastercard presentation from RegTech Unleashed: 360 Fraud and Compliance vol.2: "Fraud in Focus: Latest Fraud Patterns and Attack Vectors. Identification, Mitigation, and Best Practices." Presented by: 🎤 Ivan Hadjov, Director, Business Development 🎤 Blagorodna Paskova, Director, Customer Performance Key Takeaways: 🌍 A global perspective on the evolution of fraud and its detection. 📊 Exclusive insights and stats from Mastercard’s experience. ✅ Best practices to strengthen fraud prevention strategies. Ivan and Blagorodna provided an in-depth analysis of fraud trends and practical approaches to combatting them effectively. 📺 Catch the full session here: https://lnkd.in/dRabagxg Stay tuned—there’s more to come from RegTech Unleashed! #RegTechUnleashed #FraudPrevention #CyberSecurity #Compliance #Payments

📢 Another Day, Another Must-Watch Presentation: The New Rules of the Game Today, we’re excited to share the closing session from RegTech Unleashed: 360 Fraud and Compliance vol.2: "The New Rules of the Game: How to Cope with the Latest Fraud and Chargeback Rules of the Schemes," presented by Tsonyo Atanasov, Director of Business Development at DisputeHelp. Session Highlights: 💳 Practical strategies for managing chargebacks and fraud losses. 📜 Key updates on card scheme rules reshaping the industry. 🌍 Insights into the Visa Acquirer Monitoring Program (VAMP), rolling out in April 2025 for EU acquirers and globally thereafter. Tsonyo delivered actionable advice for businesses navigating these challenges. It’s a session you don’t want to miss! 📺 Watch it here: https://lnkd.in/d5tmwEV9 Stay tuned for more amazing content from RegTech Unleashed! #RegTechUnleashed #FraudPrevention #Chargebacks #Compliance #FinancialCrime #Payments

🔍 Panel Recording: Sanctions Screening – Balancing Efficacy and Efficiency Today, we’re sharing one of the most insightful discussions from RegTech Unleashed: 360 Fraud and Compliance Vol.2, focusing on a critical area of financial crime prevention: Sanctions Screening. Panelists: ✅ Martijn Feldbrugge, Director at BSCN B.V. ✅ Radomir Dukov, (PhD Candidate), CFE, CAMS, CSS , Consultant ✅ Savina Boncheva, CAMS, Prof. PgDip (GRC), Head of Financial Crimes Compliance at NEXO ✅ Simeon Petkov, CFE, CAMS, ALCO, IFSCO, CALE, Managing Owner at ALSAS Ltd. In this session, the panelists shift attention from fraud prevention to the intricacies of money laundering prevention. They explore: 🔑 The critical role of sanctions screening in combating financial crime ⚙️ The complexities of identifying sanctioned individuals, entities, and more 🤔 Challenges like accuracy, false positives, and operational costs 💬 Real-world strategies for making this essential process more efficient Sanctions screening impacts nearly every financial product—banks, wallets, gaming operators, crypto platforms, and beyond. This discussion delivers practical insights into an often-overlooked but vital compliance activity. 📺 Watch the full panel recording here: https://lnkd.in/gKssTXkv Stay tuned for more sessions and interviews as we continue to highlight the invaluable knowledge shared at RegTech Unleashed! #RegTechUnleashed #SanctionsScreening #Compliance #AML #FraudPrevention #FinancialCrime

💡 Presentation Spotlight: Best Practices and Common Mistakes in Fraud and AML Solutions Today, we’re excited to share another highlight from RegTech Unleashed: 360 Fraud and Compliance vol.2—a must-watch presentation by: ✅ Dr. Ali Pirzada, Director, Forensics & Integrity Services at EY Bulgaria In this insightful session, Dr. Pirzada dives into: 🔍 The best practices for implementing effective fraud and AML solutions ⚠️ Common pitfalls organizations face during implementation 💡 Practical strategies to enhance compliance and risk management 🎥 Watch the full presentation here: https://lnkd.in/dAsgT5HG Stay tuned as we continue sharing more sessions from this year’s event! #RegTechUnleashed #AML #FraudPrevention #Compliance #BestPractices #RiskManagement

🎙️ Exclusive Insights: Interview with Roderick Psaila & Kenneth Farrugia Earlier this week, we shared their powerful session, "Navigating the Grey Zone: Understanding and Addressing the Implications of Greylisting in Financial Regulation." Today, we’re excited to bring you even more with an exclusive interview featuring: ✅ Roderick Psaila, Managing Director at Bridge Advice Ltd ✅ Kenneth Farrugia, Chief Executive Officer at MFSA In this interview, they expand on the session topics, offering deeper insights into how greylisting impacts financial institutions and actionable strategies for staying ahead in compliance and regulation. 🎥 Don’t miss this interview! Stay tuned for more exciting content from RegTech Unleashed: 360 Fraud and Compliance vol.2! #RegTechUnleashed #Greylisting #FinancialRegulation #Compliance #Innovation #AML

🎥 New Session Recording: Navigating the Grey Zone in Financial Regulation Today, we’re excited to share another insightful session from RegTech Unleashed: 360 Fraud and Compliance vol.2: Fireside Chat: Navigating the Grey Zone: Understanding and Addressing the Implications of Greylisting in Financial Regulation. This engaging discussion featured: ✅ Roderick Psaila, Managing Director at Bridge Advice Ltd ✅ Kenneth Farrugia, Chief Executive Officer at Malta Financial Services Authority (MFSA) Together, they explored the complexities and challenges of greylisting, its impact on financial institutions, and actionable strategies for navigating this evolving regulatory landscape. 🎥 Watch the full session here: https://lnkd.in/dqA_9uCY Stay tuned as we continue to share more sessions and exclusive content from the event! #RegTechUnleashed #Greylisting #FinancialRegulation #Compliance #Innovation #AML