Watch our on-demand webinar to hear industry experts explore the need for real-time risk intelligence, and the latest industry trends in risk screening and sanctions compliance, drawing on insights from LSEG’s global survey of 850 senior risk leaders in financial services.
98% of financial institutions surveyed said real-time access to sanctions and risk data is important to their compliance workflows. 80% of respondents reported delays to their customer onboarding and payment processes due to compliance screening. Watch now to hear more insights and commentary.
Key topics:
Insights from our survey of 850 risk and compliance leaders on the growing demand for real-time risk intelligence and compliance automation in financial services.
Current screening and sanctions compliance trends, challenges and opportunities.
How the technology and data ecosystem can lead the shift to real-time.
Practical solutions: how agile and resilient tools can help meet the real-time data demand.
Expert Speakers
View our expert speaker profiles below
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Teodora Christova has 20+ years experience in financial services, having worked for leading investment banks and as a vendor of Risk & Compliance data & solutions to banks and other regulated industries, to support their compliance processes and enable critical decision-making.
At London Stock Exchange Group, Teodora is responsible for Global Strategic Partnerships across Customer & Third Party Risk and Digital Identity & Fraud business.
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Scott is a Director in EY’s Financial Crime Consulting practice. Scott has more than 15 years’ experience working in Financial Crime and leads EY UK’s Sanctions and Screening business. He supports firms across the FS industry to remediate, enhance and transform their financial crime controls and has also led a number of reviews on behalf of regulators, giving him valuable insight into what the industry does from a sanctions compliance perspective now, and where it is going in the future.
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Pascal runs Neterium’s product management activities. He is a business technologist with more than 20 years of experience in Financial Crime Compliance. He is recognised as an authority in this field and is a regular speaker at industry events worldwide. Pascal has been closely involved in the development of four screening solutions since 2003, giving him unique experience and market knowledge - https://neterium.io/
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Currently Global Head of Customer Risk Proposition of the London Stock Exchange Group (LSEG), including World-Check. Previously acted as Head of Strategy for Risk Intelligence, Global Strategic Partner Director and Head of Market Development for the Middle East and Africa at LSEG.
A multi -winning Risk market specialist with 20+ years industry experience both in the UK and Middle East. A Certified Anti-Money Laundering Specialist (CAMS), a Certified Global Sanctions Specialist (CGSS), a qualified CertPAY professional (London Institute of Banking and Finance), a member of the Association of Certified Fraud Examiners (ACFE), who also holds a Diploma in Financial Crime and Compliance. Completed the Executive Program in 2018 with MIT for AI and Machine Learning, with practical application for the financial crime industry.
Held the role of Group Secretariat for the MENA Financial Crime Compliance Group (MENA FCCG), since its' inception in September 2016.
A permanent member of the Advisory Panel of the MENA Chapter of the Global Coalition to Fight Financial Crime since 2021. A member of the UAE Government Public, Private Sector, Technology Working Group.