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How AI Can Help the UAE Sustain Its Post-Grey List AML Reforms
AI provides practical tools that can empower UAE financial institutions in their anti-money laundering (AML) efforts.
Author: Yaron Hazan
Yaron Hazan leads the Regulatory Affairs team at ThetaRay, a global leader in AI-driven financial crime detection. With over 25 years of experience in fighting financial crime, he has previously served as the lead investigator for counter-terror financing (CTF) at the Israeli Police, Head of Forensics and Compliance at PwC, and Head of Compliance at HSBC Israel. Yaron also sits on the advisory board of the AI APAC Institute, where his expertise helps shape future AI regulations.