Best Online Casino & Gaming Platform India
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Arpita McGrath, CAMS, CSM, brings a diverse background of experience across financial institutions and the gambling industry. Previously, Darpan held the title of Global Head of KYC Operations at Kraken, focusing on global KYC programs and banking partner relationships. Darpan Khanna serves as the Global Head of Compliance Strategy at Kraken Digital Asset Exchange, where responsibilities include developing and executing the global compliance strategy, overseeing special compliance projects, and optimizing business processes. He possesses strong expertise in global risk and compliance operations, BSA/AML/FinCrime investigations, fraud mitigation, and corporate governance. SSA Callaghan's career began in 2001 as a New York City Police Officer, where he served in various roles, including patrol officer, plain clothes officer, and investigator. Our panelists will cover evasion typologies, the AML-sanctions nexus, and the practical implications for investigations, escalation, and cross functional coordination. This panel will explore how AI and deepfake technologies are reshaping modern commercial fraud schemes, the systemic vulnerabilities exposed by today’s fragmented fraud-detection environments, and new strategies banks must adopt. Commercial accounts are one of the most lucrative targets in banking, given their high limits, complex payment operations, and reliance on rapid approvals. This is a beautifully designed, award-winning platform in use by banks and financial institutions with over $3T in assets. Trusted by financial institutions, crypto businesses and government agencies across the globe, TRM's risk management platform includes tools for crypto wallet screening, transaction monitoring, Know-Your-VASP checks and investigations. 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Kharon is a research and data analytics company that provides sanctions network intelligence through its technology platform and integrated data feeds. Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Protect your organizational reputation and remain compliant by engaging in business judiciously, monitoring threats constantly, and investigating concerns strategically.