Through the DISRUPT Programme, Dynamic Works has been at the forefront of fintech innovation, developing solutions that implement AI-driven advancements, fraud detection, KYC, and unparalleled client onboarding.
Join us for this exclusive webinar to explore these topics, with practical examples and expert discussion and gain insights into the evolving technology landscape for Forex brokers.
Webinar Info:
Zoom Meeting | 30 January 2026 | 10:00 AM - 13:30 PM
Agenda
What to Expect:
Welcome and Introduction by Angelos Gregoriou
10:00am – 10:10am
Opening Presentation – AI in sales is here. How to be clients in the context of AI
by Alakh Verma
10:10am – 10:30am
Q&A - 10:30am – 10:40am
Alakh Verma is a global AI thought leader and strategic advisor specializing in AI-driven business and digital transformation. He is the CEO of BCentriqe.AI in Silicon Valley and a Strategic Advisor at PwC, with over 20 years of experience in predictive and prescriptive analytics. A former Director of Product Development at Oracle USA, Alakh is also a United Nations (UNIDO) invited speaker on AI for industrial growth in developing countries and an active author, mentor, and speaker on emerging technologies.
Why Every Industry Is Becoming an AI Industry
by Michalis Agathocleous
10:10am – 10:30am
Q&A - 10:30am – 10:40am
Artificial Intelligence is no longer a standalone technology but a core capability shaping how every industry operates, competes, and grows. From software design to decision-making, AI is becoming embedded in the foundations of modern business. This session explains what AI really is, why it matters across industries, and how the financial sector is already being transformed. The focus is practical, strategic, and business-driven.
What we will explore:
BehaviourateTM - AI-Driven Cyber Resilience for Operational and Behavioural Risk Mitigation
by Aristotelis Charalampous
10:40am – 11:00am
Q&A - 11:00am – 11:10am
BehaviourateTM has emerged as a proprietary User and Entity Behavior Analytics (UEBA), focusing on advanced security methodology employing machine learning (ML) and sophisticated analytics to analyze behavioral patterns and identify anomalous activities as potential threats. It includes real-time responses and incident monitoring through continuous behavioral profiling and anomaly detection, including insider threats, compromised accounts and advanced persistent threats. We will explore its architecture, capabilities and deep dive into the technical details of models that power the anomaly detection module, including our novel approach in flagging system log sequences with Kolmogorov-Arnold based neural networks (KANs).
What we will explore:
KYC & AML - comprehensive approach to optimizing and securing on-boarding verification processes
by Dinos Pastos
11:10am – 11:30am
Q&A - 11:30am – 11:40am
We will examine how organizations can build effective KYC and AML processes that balance regulatory compliance with user experience. It covers essential verification workflows, risk assessment strategies, and the implementation of automated screening systems that meet requirements under GDPR, AML, and other international regulations while minimizing client friction during onboarding.
Loss of Critical Thinking – and how to regain it
By George Pratsos
11:40am – 12:10pm
Q&A: 12:10pm-12:20pm
George Pratsos is an AI Training and Governance specialist based in Nicosia, Cyprus. He helps leadership teams adopt AI practically and responsibly.
As an IAPP Certified AI Governance Professional (AIGP) with over 15 years experience in education and technology, George works with organisations that know AI matters but aren't sure how to implement it safely and effectively.
He runs hands-on training where participants actually use AI tools, not just hear about them. His sessions focus on real application, not theory. People leave with skills they can use immediately.
George also advises on AI governance, helping organisations build policies, manage risk, and make responsible decisions about adoption.
His work includes AI training, educational consulting, program management, and IT consulting. What he's really good at: making complex technology accessible to people who need to use it.
News Ingestor – a way to make decision faster
12:10am – 12:30pm
Q&A: 12:30pm – 12:40pm
By Mihai Barsan
Syntelliscore delivers next-generation financial analysis and customer engagement through real-time processing of market feeds, news, and behavioral intelligence. The platform analyzes over 360,000 articles across 1,400 stocks, ETFs, Crypto extracting actionable insights personalized to each investor's unique profile and risk tolerance.
Built on advanced AI development, Syntelliscore while maintaining data privacy and achieving. The behavioral questionnaire enables precise customization, while the composite scoring system consolidates 40+ metrics into actionable.
Special Guest straight from the Forex Realm: Tudor Tomescu
12:40pm – 13:20pm
The Project is funded by the European Union Recovery and Resilience Facility of the NextGenerationEU instrument, through the Research and Innovation Foundation.
