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"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
12
00
-
13
00
13
00
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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
15
15
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15
45
15
45
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16
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
17
00
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19
00
Sponsors and Partners
Organizer
Community
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