Join us for a captivating online event where industry leaders will shed light on the dark world of financial crime. Discover the high stakes involved when processes and culture fall short, and gain valuable insights from the experts. Don’t miss this opportunity to unmask the hidden dangers and learn how to protect yourself and your organization. Register now and be part of this eye-opening experience!

In an era defined by digital transformation, the landscape of namespaces is expanding rapidly. NodeZro, who analyses the public internet (over 4 Billion domains and digital identifiers globally), will share their expertise on real-world exposures prevalent in corporations. As part of our commitment to fortifying our digital ecosystem, a Crime Unit of South Florida will deliver firsthand insights into the tangible impacts arising from these exposures, both across the United States and around the globe.

Sammy Tuffaha – Moderator

Co-Founder, TechFloridaAdvocates.org

Sammy Tuffaha, a seasoned FinTech and technology innovator, boasts over two decades of experience with industry giants like IBM and AT&T. As a leader in the Etisalat FinTech accelerator and advisor for Orange, he played a crucial role in global startup solution deployments. Now a partner at Vivat Group and founder of startups, Sammy supports tech companies in their growth and expansion into the US and Florida markets. He co-founded Tech Florida Advocates to connect global tech leaders.

Geir Rasmussen – Expert

CEO and Founder, NodeZro.com

Geir Rasmussen, a veteran with over 25 years in domain and cybersecurity, is a recognized pioneer. He founded and managed Top-Level Domains (TLDs) and large-scale email services. As the force behind NodeZro Ltd, established in 2021, Geir maps billions of digital identifiers, boosting global internet namespace resilience. Formerly the UK Cabinet Office’s Government Domain Manager, he shaped the nation’s Namespace Security. Geir’s influential career spans managing TLD applications, co-founding GNR Ltd, and pioneering internet ventures. His journey reflects technical prowess and strategic vision, shaping the domain industry’s evolution.

Special Guest – Expert

Supervisory Agent

Special Agent in the Money Laundering, Forfeiture and Bank Fraud Unit and has served as the Program Manager for the Virtual Currency threat and Business Email Compromise threat.