The banking and financial sector is a complex and dynamic environment characterized by numerous risks that can severely impact the…
Dr. Ahmed El-Shamy
Strategic FinTech & RegTech Products Leader
Most Innovative AI Leader to Follow in 2025 by ISM
Digital Transformation & Business Intelligence Expert
GenAI, Data Analytics, Agentic AI & ML Analytics Trainer
Dr. Ahmed El-Shamy
Strategic FinTech & RegTech Products Leader
Most Innovative AI Leader to Follow in 2025 by ISM
Digital Transformation & Business Intelligence Expert
GenAI, Data Analytics, Agentic AI & ML Analytics Trainer
Author: Dr. Ahmed El-Shamy
January 14, 2023
Central Bank Digital Currencies: Benefits and Risks
As you may recall from my first article in the Future of FinTech series: (1) Future of FinTech: Close Banking…
January 6, 2023
Fraud Risk Management Best Practices for Banks
Fraud is a constant threat to financial institutions, and effectively managing this risk is essential for protecting the security and…
January 1, 2023
Data Storytelling for Risk Analysts
As a risk analyst, you are well aware of the value of data analytics in comprehending and controlling the risks…