The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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First Annual Fintech Executive Roundtable in Cyprus | 2025

EVENT

Executive Roundtable For Leaders in Next Generation Fintech

FX, Crypto, Gaming, Telecom, Payments

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Four Seasons Hotel in Limassol

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Wednesday,
June 11th, 2025

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From
8:30am to 10:30am

    Register and save the date


    Note: Fields marked with an asterisk(*) are mandatory.

    Location

    Four Seasons Hotel in Limassol

    DATE & TIME

    Wednesday, June 11th, 2025 from 8:30am to 10:30am

    meal

    Full breakfast serviced

    program

    Speaker presentations followed by panel discussion and audience Q&A

    Cyprus continues its role as a hub for innovative financial businesses.

    This 2-hour breakfast roundtable will feature expert speakers on:

    • Key business and market trends impacting fintech leaders
    • Emerging fraud threats, such a generative AI-based deep fakes
    • Upcoming regulatory changes in Cyprus

    Viktoria Soltesz,
    CEO, Soltesz Institute, expert in payments consulting and training

    Nassos Paltayian,
    Board Member, Cyprus ACAMS Head of Compliance at Abacus

    Business executives will gain key insights to help navigate the changing environment for identity verification, compliance with KYC and AML regulations, preventing new fraud threats and improving the user experience in digital commerce. The roundtable is also an opportunity to meet fellow fintech leaders in Cyprus.

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