Ahmed El-Shamy

FinTech & RegTech Expert

Anti-Fraud Consultant

AI & Machine Learning Specialist

Finance & Data Analytics Instructor

Ahmed El-Shamy

FinTech & RegTech Expert

Anti-Fraud Consultant

AI & Machine Learning Specialist

Finance & Data Analytics Instructor

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October 21, 2023 Decentralized Finance (DeFi): Next-Gen Finance or a Fraud Scheme?

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

August 10, 2023 Natural Language Processing (NLP) and Generative Applications for Risk Management in Banking and Financial Institutions

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 in Banking and Financial Institutions- Demystification and Best Practices

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

May 3, 2023 Unregulated FinTech in Your Financial Institution? Implement RegTech Now! | Future of FinTech #3

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