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.