{"id":10709,"date":"2025-07-30T16:23:18","date_gmt":"2025-07-30T08:23:18","guid":{"rendered":"https:\/\/www.dkmeco.com\/en\/?post_type=events&#038;p=10709"},"modified":"2025-07-31T15:19:21","modified_gmt":"2025-07-31T07:19:21","slug":"intelligent-compliance-for-fintech-banking-and-crypto-with-sumsub","status":"publish","type":"events","link":"https:\/\/www.dkmeco.com\/en\/events\/intelligent-compliance-for-fintech-banking-and-crypto-with-sumsub\/","title":{"rendered":"Intelligent Compliance for Fintech, Banking and Crypto with Sumsub"},"content":{"rendered":"<h3><span style=\"color: #0000ff;\">Join our Webinar<\/span><\/h3>\n<p>As part of our ongoing commitment to sharing leading compliance practices, DKM invites you to join a live webinar featuring real-world demonstrations of the Sumsub intelligent compliance solution for fintech, banking, and crypto.<\/p>\n<p>In today\u2019s rapidly evolving landscape, organizations across banking, payments, and digital assets face mounting challenges with KYC, AML, and cross-border regulations. How can you leverage proven technology to meet these demands efficiently and intelligently?<\/p>\n<p>During this session, DKM experts will walk you through practical scenarios using Sumsub\u2019s platform, showing how top institutions streamline onboarding, detect financial crime, and stay ahead of global compliance trends.<\/p>\n<p><span style=\"color: #0000ff;\"><strong>Webinar Highlights<\/strong><\/span><\/p>\n<ul>\n<li><strong>Seamless Customer Onboarding (PEP Screening):\u00a0<\/strong>How to instantly identify PEPs and automate enhanced due diligence (EDD).<\/li>\n<li><strong>Detecting Money Mules:\u00a0<\/strong>Preventing fraud through risk scoring, device fingerprinting, and network analysis.<\/li>\n<li><strong>Automated Suspicious Transaction Reporting:<\/strong>\u00a0Using smart workflows to simplify and standardize regulatory reporting.<\/li>\n<li><strong>Travel Rule Compliance for Crypto &amp; VASPs:\u00a0<\/strong>Ensuring secure, compliant crypto transactions with global standards.<\/li>\n<\/ul>\n<p><span style=\"color: #0000ff;\"><strong>Why Attend?<\/strong><\/span><\/p>\n<ul>\n<li>Learn how leading organizations apply technology to solve compliance and AML challenges.<\/li>\n<li>Watch hands-on demonstrations from real banking, payments, and crypto use cases.<\/li>\n<li>Interact with DKM and Sumsub specialists, and get your questions answered.<\/li>\n<\/ul>\n<p><span style=\"color: #0000ff;\"><strong>Register to Watch this Webinar<\/strong><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><strong>Date &amp; Time: August 13, 2025 (Wednesday) | 2:00PM \u2013 2:45PM (SGT)<br \/>\n<\/strong><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><strong>Language\uff1aEnglish<\/strong><\/span><\/p>\n<p>Upon successful registration, a participation link will be sent to your email.<\/p>\n<p>Please ensure your business email address is correct to receive the webinar details.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Join our Webinar As part of our ongoing commitment to sharing leading compliance practices, DKM invites you to join a<\/p>\n","protected":false},"author":92,"featured_media":10728,"template":"","format":"standard","events_category":[174],"class_list":["post-10709","events","type-events","status-publish","format-standard","has-post-thumbnail","hentry","events_category-webinar"],"acf":[],"aioseo_notices":[],"rttpg_featured_image_url":{"full":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1.png",2042,1022,false],"landscape":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1.png",2042,1022,false],"portraits":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1.png",2042,1022,false],"thumbnail":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-150x150.png",150,150,true],"medium":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-300x150.png",300,150,true],"large":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-1024x513.png",1024,513,true],"1536x1536":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-1536x769.png",1536,769,true],"2048x2048":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1.png",2042,1022,false],"woodmart_shop_catalog_x2":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-600x600.png",600,600,true],"woocommerce_thumbnail":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-300x300.png",300,300,true],"woocommerce_single":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-600x300.png",600,300,true],"woocommerce_gallery_thumbnail":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1-150x75.png",150,75,true],"rt_custom":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/07\/Sumsub_Webinar_\u5b98\u7f51_Event-2_EN_v1_20250730-1.png",2042,1022,false]},"rttpg_author":{"display_name":"dkm-admin","author_link":"https:\/\/www.dkmeco.com\/en\/author\/dkm-admin\/"},"rttpg_comment":0,"rttpg_category":" <a href=\"https:\/\/www.dkmeco.com\/en\/events_category\/webinar\/\" rel=\"tag\">webinar<\/a>","rttpg_excerpt":"Join our Webinar As part of our ongoing commitment to sharing leading compliance practices, DKM invites you to join a","_links":{"self":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/events\/10709","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/events"}],"about":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/types\/events"}],"author":[{"embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/users\/92"}],"version-history":[{"count":4,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/events\/10709\/revisions"}],"predecessor-version":[{"id":10727,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/events\/10709\/revisions\/10727"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/media\/10728"}],"wp:attachment":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/media?parent=10709"}],"wp:term":[{"taxonomy":"events_category","embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/events_category?post=10709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}