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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
00PM
-
1
00PM
1
00PM
-
1
15PM
Welcome
Aravind Narayan, Global Director Sales Strategy and Execution Refinitiv, An LSEG Business
1
15PM
-
1
45PM
From global to local: A spotlight on AML and KYC trends
Che Sidanius - Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business
1
45PM
-
2
15PM
The sanctions landscape
Aurelija Balčiūnė - Managing Associate, COBALT
2
15PM
-
2
45PM
14:15 - 14:45 Deep dive into digital KYC
Kholoud El Bouazzaoui - Solutions Consultant, Refinitiv, An LSEG Business
2
45PM
-
3
15PM
3
15PM
-
3
45PM
3
45PM
-
4
15PM
4
15PM
-
4
45PM
The Global Coalition to Fight Financial Crime
Che Sidanius - Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business
4
45PM
-
5
00PM
Closing remarks
Aravind Narayan - Global Director Sales Strategy and Execution Refinitiv, An LSEG Business
5
00PM
-
7
00PM
Sponsors and Partners
Organizer
Community
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