Author: Dr. Ahmed El-Shamy

October 21, 2023 DeFi Fraud and Risk: Innovation or Financial Crime?

Context Introduction to DeFi DeFi Features and Advantages Potential Risks and Concerns Regulatory Environment Real-World Use Cases of DeFi Is…

August 10, 2023 NLP and Generative AI for Risk Management in Banking

Introduction Managing risks effectively is crucial for ensuring stability and success. In order to achieve such milestone, multiple factors must…

July 14, 2023 ESG Risk Management in Banking: A Practical Guide

In today’s rapidly changing landscape, it’s crucial for organizations to navigate Environmental, Social, and Governance (ESG) risks effectively. 🏦 In…

May 3, 2023 RegTech in Financial Institutions: An Implementation Guide

The financial industry has been hastily digitizing, leading to new demanding situations in regulatory compliance. This has given rise to…