

INTERNATIONAL KEYNOTE SPEAKER
Yaron Hazan is a global advisor specializing in AI transformation and financial crime intelligence. His executive-level advisory combines deep investigative expertise with strategic implementation of AI-enabled capabilities to navigate complex regulatory landscapes and emerging risks.
Keynote Speaking
Executive-level presentations on the intersection of technology and global financial crime intelligence.
FUTURE OF AML
Exploring the evolution of anti-money laundering frameworks in the age of artificial intelligence and global financial crime.
AI & DATA
How advanced data analytics and machine learning are transforming the detection of complex financial crime networks.
SANCTIONS & GEO
Strategic insights on navigating complex geopolitical landscapes and sanctions regimes in a globalized financial environment.
FINTECH STRATEGY
Guidance for FinTech founders on building products that are both innovative and fully compliant with global regulatory standards.
NEXT-GEN AML
Implementing next-generation programs that leverage real-time intelligence and predictive analytics for proactive risk management.
BOARD RESPONSIBILITY
Empowering executive leadership with the strategic oversight required to manage financial crime risk at the highest levels.