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ABOUT THE EVENT SUMMIT

Join us at the FinTech Virtual Summit to explore the transformative impact of Generative AI on AML, innovative strategies for financial crime prevention and cross-border payments from leading companies like Payoneer and Onafriq, and insights into navigating the evolving regulatory landscape to maintain agility in compliance and risk management.

EVENT SPEAKERS

Patrick Gutmann
Group Managing Director

Onafriq

Maxim Polyachenko
VP, Head of FinCrime Prevention, Compliance

Payoneer

Yaron Hazan
VP of Regulatory Affairs

ThetaRay

EVENT SPEAKERS

Emma Frankland
VP Customer Success

ThetaRay

Brian Love
Solution Consultant

ThetaRay

Nitzan Solomon
VP Product

ThetaRay

Event Speakers

Peter Aziz
Senior Counsel

Torys LLP

Joel Strauss
Fintech Communications Expert

Moderator

Alejandra Barav
Tech columnist

Moderator

Agenda

Panel - The usual suspect:  impact of GenAI on AML
Explore how Generative AI (GenAI) is enhancing detection and prevention of financial crimes, streamlining compliance processes, and driving new trends on Anti-Money Laundering (AML) and the broader fintech industry.
 
Fireside Chat - Innovative FinTech Strategies: Prevention and Cross-Border Payments
Gain valuable insights and practical takeaways from successful strategies of two leading fintech companies, discussing challenges, solutions, and future trends on prevention of financial crime and cross-border digital payments - Featuring Payoneer and Onafriq.
 
Panel - Regulatory Challenges in Navigating the Future of Fintech
Get updated on the evolving regulatory landscape and its impact on fintech operations, including key regulatory changes, fintech challenges, and strategies to maintain agility in AML practices, focusing on compliance and risk management.

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