Our third episode from Money20/20 USA and the second of two recorded in partnership with Sumsub and their What the Fraud? podcast. We hand over hosting duties to Anastasia Shvechkova, Sumsub's, Sales Director for the Americas who chats to leading industry voices including:

1/ Jennifer Lassiter, Head of Digital Assets for Europe and Americas, Standard Chartered

2/ André Peixoto, Director of Operations, Ebanx

3/ Craig Timm, Sr. Director of AML, ACAMS

4/ Brigette Korney, Global Head of Risk, Adyen

5/ Nathan Marion, Head of B2B, Nubank

We dive into the modernization of dollar infrastructure, fraud in emerging markets, the reshaping of AML expectations, unified data strategies, Web3 compliance, BNPL risk and the accelerating influence of AI across global payments.

A wide-ranging look at the shifts redefining trust, innovation and financial crime prevention.