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Intelligent Compliance. Smarter Risk Management.

AI, RegTech and financial crime intelligence for organizations navigating complex regulatory and risk environments.

Where business strategy, technology, and financial crime risk converge.

Yaron Hazan — AI | Risk | Regulatory Strategy

Yaron Hazan is a global advisor specializing in AI transformation and financial crime intelligence. With a career spanning investigations and banking compliance leadership, he combines Big Four advisory expertise with the implementation of AI-enabled financial crime capabilities. His mission is to empower organizations navigating complex regulatory environments through intelligent risk management and strategic advisory.

Global Reach

Middle East
Europe
UK
North America

Virtual Global Engagements

BANCO SANTANDER • CRÉDIT AGRICOLE CIB • BNP PARIBAS • ADCB ABU DHABI COMMERCIAL BANK • MASHREQ BANK • NFIU NIGERIA •

FATF

BIS

ACAMS

IE University

Hebrew University

AMLP Forum

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