Register Directly with LSEG via the link above!

Our member LSEG Risk Intelligence​ invites you to the October edition of the acclaimed"Risk Revealed​" event, which will take place in Madrid.

Bringing together external speakers with LSEG experts, the interactive discussions and presentations on key risk intelligence themes will include AI in AML and fraud prevention, Adverse Media, and DORA, among others.

Participants will also gain insights from The Payment Association EU's latest white paper on Know Your Transaction (KYT)​. Showcasing a true example of successful industry collaboration, this project involves over five participating companies and aims to present and benchmark best practices in transaction screening and monitoring within our regulatory framework.

At this event, we will have the professionals Che Sidanius, Global Head of Financial Crime and Industry Affairs at LSEG Risk Intelligence; Helena Brandão, Sales Specialist at Worldcheck; Mike Moreno, Director at LSEG Risk Intelligence; Christoph Urschel, Risk Intelligence Specialist at LSEG Risk Intelligence; David Dovale, Sales Director - Third Party Risk at LSEG Risk Intelligence; Aravind Narayan, Global Director SSE at LSEG Risk Intelligence — and many others, who will share their insights and experiences.

Please note that this event is complimentary and will be conducted in English.

Join us on Thursday, October 17th, at 9 am in Madrid. The specific location will be confirmed soon. Register here​.