Register Directly with LSEG via the link above !

Our member LSEG Risk Intelligence​ invites you to the latest edition of the acclaimed "Risk Revealed​" series, "Adverse media and transaction filtering in the context of LCB-FT (AML)", taking place in Paris.

This event offers an opportunity to understand the impact of recent regulatory developments on instant payments and to explore practical solutions proposed by industry professionals. Discussions will focus on the increasing importance of the Digital Operational Resilience Act (DORA) for financial institutions, managing adverse media within the AML/CFT framework, and addressing challenges and uncovering solutions in transaction filtering.

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 behind the report—Maxime Heckel, Partner and AML specialist at Deloitte; David Dovale, EMEA - Director Compliance Program Efficiency at LSEG Risk Intelligence; Nicolas Fleuret, Managing Partner Risk Advisory at Deloitte; and Thibault de Barsy, General Manager of The Payments Association EU— sharing their insights and experiences.

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

Join us on Wednesday, July 3rd, at 8:45 am at LSEG - 18 rue du Quatre Septembre - 75002 Paris here​.