Fraud Fighters Manual Live: Cryptocurrency Fraud Deep Dive with Kevin Yang
📆 Wednesday, December 13, 2023 @ 10AM PT / 1PM ET
Unit21 is hosting a webinar featuring Fraud Fighters Manual contributor Kevin Yang of Nibiru Chain and Alex Faivusovich of Unit21, where they will discuss:
- The importance of physical security measures.
- The need for organizations to thoroughly vet cryptocurrency partners and protect themselves with robust KYC/KYB policies.
- How increasing regulations around cryptocurrency may make the market more stable.
About the Webinar
In this exclusive webinar, Kevin Yang of Nibiru Chain discusses the need for organizations to vet crypto partners and protect themselves with robust KYC/KYB policies.
The Fraud Fighters Manual, through six engaging chapters from several authors at renowned Fintechs like Brex, Mercury, and Lithic, gives readers a behind-the-scenes glimpse into the thought processes of professionals who deal with fraud daily, acting as a jumping-off point for fraud fighters everywhere to identify gaps in their current programs and inspire innovation where needed to fight financial crime effectively.