Panel: Automating Finance & Boosting Compliance

Опубликовано: 13 Март 2026
на канале: TradeDog

Dive into the heart of financial innovation with Leago Papo from HAYVN , Nishant Nottath from Mashreq Bank , Mohamed Daoud from Moody's Analytics , Abdul Waheed Rathore from Dubai Islamic Bank , Muzammil Ebrahim from Deloitte .

Discover how AI and data are revolutionizing the industry, making compliance not just a regulatory requirement but a gateway to unprecedented efficiency and customer satisfaction.

What You'll Learn:

Insights into the transformative power of AI and machine learning in compliance and risk management.

The critical role of perpetual KYC and the future of client engagement.

How large language models (LLMs) and generative AI are shaping the next wave of financial services.

Panelists Talked About:

The shift from traditional compliance methods to dynamic, technology-driven approaches.

Real-world applications of AI in enhancing due diligence, transaction monitoring, and customer segmentation.

The emergence of perpetual KYC as a game-changer in maintaining continuous compliance and risk assessment.

Why Watch?

Engage with thought leaders who are bridging the gap between regulatory compliance and technological innovation. Gain actionable insights into leveraging AI and data analytics for a competitive edge in the fast-evolving financial landscape.

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Join us in exploring the cutting-edge of compliance and technology, where innovation meets regulation, and discover how the financial industry is being reshaped for the better.

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