Slava Demchuk, the CEO of AMLBot, AMLSafe, and PureFi, is set to share his wealth of knowledge as a speaker at the FiNext Conference Dubai 2024. Join him on the panel discussion, “Guardians of the Vault: Navigating the Intersection of Cybersecurity and Finance,” where he will delve into the critical role of cybersecurity in the financial landscape.
A certified AML specialist by the European Institute of Management and Finance, Slava Demchuk is a prominent figure in the field of cryptocurrencies. With a background in Information Networks Security, he brings a unique blend of expertise in cryptocurrency regulation and AML compliance. His commitment to ensuring the security and integrity of financial systems is evident through his role as the CEO of AMLBot, a service dedicated to checking cryptocurrencies for connections with illegal activities.
As a UNODC consultant and a member of Foresight Virtual Assets 2030, Slava Demchuk is at the forefront of shaping global initiatives in combating financial crimes. His dedication to advancing AML practices and cybersecurity measures has earned him recognition and trust from institutional clients and international banks around the world.
AMLBot, under Slava’s leadership, serves as a crucial tool for financial institutions, providing comprehensive checks on cryptocurrencies to identify any potential links with illicit activities. The service’s widespread adoption by international banks underscores its effectiveness in maintaining compliance and mitigating risks in the ever-evolving landscape of digital finance.
Join Slava Demchuk at the FiNext Conference Dubai 2024 to gain profound insights into the intersection of cybersecurity and finance. As a thought leader in AML compliance and cryptocurrency regulation, Slava brings a wealth of knowledge to the panel discussion. Don’t miss the opportunity to engage with a trailblazer in the field, dedicated to safeguarding the financial frontier through cutting-edge AML solutions.
AMLBot helps small and medium businesses to be compliant with their AML obligations. We provide your business with a simple compliance solution by: • web.amlbot.com – web platform for private users • @cryptoaml_bot – Telegram version for end-users • AMLBot API – customizable tool for corporate platforms. AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets. The developed algorithm quickly reveals the connection of the address with illegal activities in accordance with current legislation and AML/CTF requirements. No need for a trial period or long preparation, just go at web.amlbot.com and start a risk scoring of your crypto-assets. AMLBot is an oﬃcial partner of Crystal blockchain.
About FiNext Conference:
FiNext Conference is a global platform that brings together professionals, thought leaders, and innovators from the ﬁnance and technology sectors. The conference aims to foster collaboration, facilitate knowledge exchange, and explore the transformative potential of emerging trends in ﬁnance.