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Simeon Petkov

SpecialityManaging owner
CompanyALSAS ltd.

All session
by Simeon Petkov

RegTech Unleashed – 360 Fraud And Compliance

17:00 - 17:45 | By Simeon Petkov, Ronald Praetsch, Radomir Dukov, Elitsa Ivanova,
Panel: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

RegTech Unleashed – 360 Fraud And Compliance Vol. 2

11:45 - 12:15 | By Martijn Feldbrugge, Savina Boncheva, Simeon Petkov, Radomir Dukov,
Panel discussion - Sanctions screening: Balancing efficacy and efficiency.