Dr. Shlomit Wagman is a Fellow at the Mossavar-Rahmani Center for Business and Government at Harvard Kennedy School and an expert in AI policy in finance. She previously chaired the FATF Risk and Trends Working Group, led Israel’s Money Laundering and Terror Financing Prohibition Authority, and held C-level roles in the payments industry. She holds a Ph.D. and LL.M. from Yale Law School. She is the author of the forthcoming book, “Synthetic Agents, Real Money.”
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