For many Chinese enterprises, the journey of global expansion involves maintaining a sustainably profitable and compliant business. All of these, amidst a volatile global regulatory environment and increasingly sophisticated fraud tactics is a key challenge for many.

Sumsub, a full-cycle verification platform, will partner with DKM, an expert in Asia-Pacific digital solutions in an event to for overseas-bound enterprises to discuss the new trends in compliance operations in the era of AI Agents, and to explore in depth how to leverage trust automation capabilities to transform regulatory challenges into new momentum for business growth and profit protection.

The session will feature expert speakers on money laundering, compliance and licenses from PhD Think Tank Macao. Participants will also be entitled to win attractive prizes in a raffle draw.

Date: 14 May 2026
Venue: Hilton Shenzhen Futian
Time: 1:30pm onwards

Please note that the event will be held entirely in Mandarin Chinese only.