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Published on
July 21, 2025

Mozn x iSecureMind: AML and Cybersecurity Webinar

Accelerate AML Compliance: Meet Regulatory Demands with 80% Less Setup Time

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Mozn and iSecureMind hosted an exclusive webinar that brought together industry leaders to explore strategies for securing the financial ecosystem through the convergence of Anti-Money Laundering (AML) and cybersecurity practices.

Mozn, a pioneering AI company, showcased its flagship platform, FOCAL, which empowers financial institutions to detect and prevent financial crimes using advanced AI and data-driven insights. iSecureMind, a premier advisory and technology consulting firm with operations in Kuwait, Egypt, and the USA, shared its expertise in cybersecurity, AI adoption, and cloud services.

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This joint session reflects a shared commitment to equipping financial institutions with the knowledge and tools they need to address today’s growing convergence of financial crime and cyber threats. By bringing together AI innovation and cybersecurity expertise, the webinar offers a timely and actionable discussion for leaders navigating complex regulatory and security landscapes.

Comply quickly with local/global regulations with 80% less setup time

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Why Watch This Webinar?

Financial institutions face increasing pressure to protect themselves from sophisticated fraud and cyber threats. Traditional Anti-Money Laundering (AML) systems and cybersecurity frameworks often operate independently, creating gaps that threat actors can exploit.

This webinar explores how integrating AML with cybersecurity through shared threat intelligence and advanced detection techniques can dramatically enhance your institution’s defenses.

Key topics included:

  • The operational and security benefits of integrating AML and cybersecurity systems
  • Strategic advice from seasoned experts on navigating today’s complex regulatory and security landscape
  • An interactive Q&A session where attendees had their pressing questions addressed live
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Meet the Speakers

1. Gerrit Bekker – Director of Data Science at Mozn

As Data Science Director, Gerrit Bekker leads the AI strategy for Mozn’s cutting-edge financial crime prevention suite, FOCAL. Mozn harnesses advanced AI and data analytics to tackle some of the region’s toughest compliance and fraud challenges. Trusted by top GCC financial institutions, Mozn helps dismantle compliance barriers with innovative technology.

Gerrit brings over 30 years of experience in risk assessment, quantification, and management across insurance, banking, and fintech sectors worldwide. He has implemented risk solutions for leading institutions in Europe, the Middle East, Africa, and Asia-Pacific.

2. Mohammed Shamseldin – Regional Director at iSecureMind

Mohammed Shamseldin is a technology and cybersecurity expert with 15+ years leading digital transformation in the MENA region. As Regional Director at iSecureMind, he spearheads initiatives in information security, AI adoption, and cloud modernization for both public and private sectors.

Mohammed’s expertise spans cloud technologies and enterprise architecture. He advises international organizations such as GuidePoint and PeerSpot on emerging tech and IT strategies.

A member of professional bodies including PMI and The Open Group (TOGAF), Mohammed collaborates with C-level executives to build secure, scalable, and future-ready digital ecosystems.

Who Should Watch the Webinar?

This webinar is designed for those responsible for protecting their institution from financial crime and cyber threats, including but not limited to:

  • Compliance officers
  • Risk managers
  • Cybersecurity leaders
  • Digital transformation heads
  • IT and security executives
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Secure Your Spot Today

Seats are limited to this exclusive event. Don’t miss your chance to learn from industry leaders and enhance your institution’s security posture.

Streamline Compliance: Achieve 80% Faster Setup for Fraud Prevention

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AI-Driven Precision in
Fraud Risk and AML Compliance

Streamline your operations and empower informed decision-making in emerging markets with us.

The Challenge
Organizations face rising financial crime, stricter regulations, and outdated systems. Manual reviews, siloed tools, and false alerts slow down enterprises and leave them exposed.
The solution

Why FOCAL?

FOCAL by MOZN accelerates fraud detection, automates compliance, and keeps organizations ahead of fast-changing risks and regulations.

One Centralized Platform

Bring fraud detection, AML, and due diligence into one seamless AI-native solution.

Adaptive Machine Learning

Self-learning models improve accuracy, cut false positives, and adapt as risks shift.

Localized Intelligence

Built-in rules, watchlists, and data tuned to local regulations and realities.

Rapid Deployment

Pre-built integrations and a single API for faster time-to-value. 

Scalable by Design

Cloud-native, modular architecture that grows across products, channels, and regions.

Expert Support

Local specialists with global compliance know-how at your side.