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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.

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