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Register here: https://solutions.refinitiv.com/Risk-Revealed-Vilnius?utm_campaign=748879_RiskRevealedEMEAVilnius&elqCampaignId=20620&utm_source=Event&utm_medium=Referral&utm_content=&utm_term=Partner&referredBy=PAEU


"Risk Revealed" is back! Our member Refinitiv will be hosting a global event series - coming to a city near you in 2023.


The Payments Association EU is delighted to invite you to join the complimentary "Risk Revealed" event organised by Refinitiv and taking place in Vilnius, Lithuania.  


Bringing together external speakers with our experts from financial markets, risk, compliance and anti-money laundering, our event will feature interactive discussions and presentations on key risk and compliance themes.


Join to hear how data and technology solutions can help you identify and mitigate risk exposure across your business.


This is a free in-person event and places are limited. Please request a place, and a member of our team will review your registration and send you a confirmation email.



Agenda

13

00

-

13

15

Welcome

Aravind Narayan, Global Director Sales Strategy and Execution Refinitiv, An LSEG Business

13

15

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13

45

From global to local: A spotlight on AML and KYC trends

Che Sidanius - Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business

13

45

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14

15

The sanctions landscape

Aurelija Balčiūnė - Managing Associate, COBALT

14

15

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14

45

14:15 - 14:45 Deep dive into digital KYC

Kholoud El Bouazzaoui - Solutions Consultant, Refinitiv, An LSEG Business

14

45

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15

15

16

15

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16

45

The Global Coalition to Fight Financial Crime

Che Sidanius - Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business

16

45

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17

00

Closing remarks

Aravind Narayan - Global Director Sales Strategy and Execution Refinitiv, An LSEG Business

Sponsors and Partners

Organizer

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