Financial inclusion and AML/CFT: Managing access and risk in practice
Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.
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Vice President Product Marketing at Shufti
Raja Hassan Fayyaz is the Vice President of Product Marketing at Shufti, leading product strategy and innovation for identity verification and compliance solutions. He has spearheaded the launch of industry-leading products, collaborated with global enterprises, and driven Shufti’s product vision, helping position the company as a trusted leader in digital identity and fraud prevention.
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Shufti Becomes the First European Company to Achieve iBeta Level 3 With Passive Liveness
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Shufti Recognised As A Top Performer in DHS RIVR 2025
Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.
Live webinar, 25 Sept 2026: how AMLR extends KYC beyond onboarding. Continuous CDD, existing customer files, and the vendor chain.
Live webinar with FTAHK, 9 September. A crypto transfer isn't one compliance event, it's four. See what has to close before settlement, and how to evidence it.