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April 24, 2025, Interview: "Dr. Shlomit Wagman is the Chief Regulatory and Compliance Officer at Rapyd, a global fintech unicorn, and a Senior Fellow at Harvard University. She…
November 16, 2023, Opinion: "In its brutal terror attacks targeted at civilians from ,…
October 25, 2023, Testimony: "I am honored to present my expert opinion before the distinguished Committee regarding the combat against networks of illicit finance and terrorism.…
April 28, 2022, Video: "This hybrid seminar was given on Thursday, April 28, 2022 by Dr. Shlomit Wagman, former Head of Israel Money Laundering & Terrorism Financing…