Securing AI Adoption in Regulated Enterprises
How KYC Security, Governance, Compliance & Identity Controls Must Evolve in the Age of Generative AI
AIdome AI Cyber Compliance & KYC Executive Briefing, in collaboration with SQOPE Intelligence.
Thursday, August 27, 2026
1:00 PM CET
Live on Microsoft TeamsPresented by Aidome in partnership with SQOPE Intelligence
Roi Lavi
Managing Director Europe, SQOPE Intelligence
Henrik Thoren
VP Procurement & Business Development, Sweden Markets, Aidome
Lior Herman
Co-Founder & VP Product, Aidome
AI is reshaping compliance. The organizations that govern it correctly will lead the next decade.
As AI becomes deeply integrated into enterprise operations, financial systems, customer onboarding, and decision-making workflows, organizations face a new generation of cyber, compliance, and KYC risks.
Join AIdome and SQOPE Intelligence for an executive-level webinar exploring how enterprises can securely adopt AI while strengthening governance, compliance, KYC processes, and operational resilience.
Hosted by Roi Lavi, Managing Director Europe at SQOPE Intelligence, who brings two decades of experience in intelligence and KYC. He will share recent trends on how compliance officers can better leverage AI tools for KYC and TPRM, and the main challenges of using AI in due diligence investigations.
How can regulated enterprises adopt AI without compromising KYC, compliance, and identity controls?
The session examines how AI governance, security, and observability must evolve as AI moves into customer onboarding, financial workflows, and due diligence.
Govern AI. Secure KYC. Stay compliant.
Agenda
What we will discuss
AI governance & enterprise cyber compliance
KYC challenges in the age of AI automation
AI-driven fraud, identity, and regulatory risks
Securing AI agents, copilots, and enterprise chat systems
Compliance readiness for GDPR, NIS2, ISO 27001, SOC2 & EU AI Act
AI observability, monitoring, and policy enforcement
Executive strategies for regulated industries and financial organizations
Speakers
Meet the speakers
Roi Lavi
Managing Director Europe, SQOPE Intelligence
Roi brings two decades of experience in intelligence and KYC. He will share recent trends on how compliance officers can better leverage AI tools for KYC and TPRM, while also addressing the main challenges of using AI in due diligence investigations.
Henrik Thoren
VP Procurement & Business Development, Sweden Markets, Aidome
Henrik leads Aidome's procurement and business development across Sweden and the Nordic markets, partnering with regulated European enterprises on governed AI adoption.
Lior Herman
Co-Founder & VP Product, Aidome
Lior presents the architectural perspective: how organizations can move toward an Enterprise AI Control Plane that connects AI security, governance, identity, models, agents, data and enterprise infrastructure.
Aidome x SQOPE Intelligence
Bringing governed AI to KYC and compliance
The partnership combines Aidome's enterprise AI governance and security technology with SQOPE Intelligence's KYC, due diligence, and intelligence expertise across European and DACH markets.
SQOPE Intelligence delivers KYC, due diligence, and background investigations, helping financial institutions and regulated organizations understand risk in advance and act decisively.
The joint objective is to help regulated enterprises move from uncontrolled AI adoption to secure, governed, and compliant enterprise AI.
Who should attend
Designed for leaders across security, compliance, risk, and KYC in regulated and financial organizations.
AI is reshaping compliance.
The organizations that govern it correctly will lead the next decade.
Join AIdome and SQOPE Intelligence for an executive briefing on securing AI adoption across KYC, compliance, and identity controls.
Thursday, August 27, 2026 | 1:00 PM CET
Join the Webinar