
Why the AML system is failing and what needs to change
Podcast
ViewJoin us and explore the latest in AI regulations for 2025, including key updates like the EU AI Act and its alignment with GDPR. Learn how AI is revolutionizing compliance in KYC and fraud prevention while addressing ethical concerns. Additionally, discover best practices for mitigating risks and ensuring responsible AI deployment. Fill in the form and watch the webinar now.
Chris Hooper is Veriff’s brand director. He oversees Veriff’s market research, customer ambassador programs and thought leadership production in order to better understand the identity verification market landscape. By working closely with customers in all industries, he is an expert in how Veriff’s products can be applied and adapted to provide highly optimized fraud-prevention and compliance solutions that also delight customers in the moments that matter on the user journey.
Jeremy Joly is the co-founder and CPO of spektr, where he leads product development focused on creating tools that make compliance easier for businesses. With years of experience in banking and a background in data engineering, Jeremy has deep expertise in translating complex regulatory requirements into practical, user-friendly solutions. Before founding spektr, Jeremy led the product team at HelloFlow, a no-code platform for client onboarding, which was later acquired by Trulioo.
Tea is a Sworn Attorney at NJORD Law Firm who specializes in technology law. Tea is a Certified Information Privacy Professional (CIPP/E), issued by the International Association of Privacy Professionals (IAPP). She has helped both private and public sector clients in establishing compliance with the General Data Protection Regulation (the GDPR). Tea is also a renown lecturer in topics related to data protection and AI-related legal aspects. Tea’s special interest is the use of technology for ensuring compliance.
Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters.
Your journey toward faster, more accurate identity verification starts here.