Adeel Khamisa is a Canadian technology and analytics leader with more than fourteen years of experience supporting law enforcement, intelligence units, and investigative teams across North America.

Yair Samban, a London-based counter-terrorism and financial crime expert advising on KYC, RegTech, and AI-driven compliance strategies.

Fred Kahn, founder of FinCrime Central, helps financial institutions find efficient, tailored compliance solutions. His feature-based AML directory empowers teams to choose technology that fits their unique needs, legacy systems, and risk challenges.