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Effective URL: https://info.thetaray.com/thetaray-virtual-fintech-summit?utm_campaign=Fintech+Virtual+Summit&utm_medium=email&_hsenc=p2AN...
Submission: On June 06 via manual from IL — Scanned from IL
Effective URL: https://info.thetaray.com/thetaray-virtual-fintech-summit?utm_campaign=Fintech+Virtual+Summit&utm_medium=email&_hsenc=p2AN...
Submission: On June 06 via manual from IL — Scanned from IL
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This website stores cookies on your computer. These cookies are used to improve your website experience and provide more personalized services to you, both on this website and through other media. To find out more about the cookies we use, see our Privacy Policy. We won't track your information when you visit our site. But in order to comply with your preferences, we'll have to use just one tiny cookie so that you're not asked to make this choice again. AcceptDecline Register Now 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 MANAGING DIRECTOR, GROUP CORPORATE AFFAIRS AND INSTITUTIONAL ENGAGEMENTS Onafriq MAXIM POLYACHENK CO VP, HEAD OF FINCRIME PREVENTION, COMPLIANCE Payoneer YARON YAZAN VP OF REGULATORY AFFAIRS ThetaRay NITZAN SOLOMON VP PRODUCTTHETARAY ThetaRay EVENT SPEAKERS EMMA FRANKLAND VP CUSTOMER SUCCESS ThetaRay BRIAN LOVE SOLUTION CONSULTANT ThetaRay ALEJANDRA BARAV TECH COLUMNIST Moderator JOEL STRAUSS FINTECH COMMUNICATIONS EXPERT 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. FILL YOUR DETAILS First Name* Last Name* Job Title* Work Email* Company* Country/Region* UTM Source ThetaRay needs the contact information you provide to us to contact you about our products and services. You may unsubscribe from these communications at anytime. For information check out our Privacy Policy. All Rights Reserved. TheyaRay© 2024