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Andrei Sribny

Andrei Sribny

CEO & Co-Founder at AML Certification Centre


Andrei is the founder of AML Certification Centre, providing practical, case-based AML training to banks, fintechs, and regulators. He has trained over 5,000 professionals across three continents and moderates and speaks regularly at financial crime conferences across Europe and Africa.

The final percent is almost always created upstream through weak governance.
Andrei Sribny
If Your Verification System Is 99% Accurate, Are You Really Safe?
14 Nov, 2025 3:00 PM (GMT) 1 hr
Webinars

If Your Verification System Is 99% Accurate, Are You Really Safe?

Talking Points:

  • The 1% Revelation: understand where the 1% fraud gap exists between static verification models and evolving fraud tactics, and how this overlooked gap fuels financial loss, regulatory risk, and trust erosion.
  • The Deepfake & Synthetic ID Threat: how AI-powered deception bypasses standard verification and why traditional systems are structurally unable to detect synthetic identities and morphing attacks.
  • The Cost of Outdated Strategies: a targeted look at why high-growth sectors (Crypto, Forex, iGaming) become easy prey and the lessons learned from their critical compliance failures.
  • Adaptive Defense Playbook: learn how to fundamentally shift from passive detection to proactive, privacy-first verification using a continuous, recursive verification approach.

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