EVENT SERIES 2024
RISK REVEALED
TUESDAY, 16 APRIL | BUCHAREST
Navigating a digital era: AML, Screening & looking beyond Sanctions
LSEG – Risk Intelligence is delighted to invite you to our upcoming in person Risk Revealed 2024 event series titled: Navigating a digital era: AML, Screening & looking beyond Sanctions. Taking place in Bucharest on Tuesday, 16 April 2024.
Join us for this half-day event, hosted by LSEG to learn from our leading experts, opinion leaders and professionals from the financial markets. This interactive session will address regional issues in:
- The regulatory landscape and upcoming changes
- Sanctions
- Technology in AML/KYC processes
- Business risk management
Do not miss this unique opportunity to hear directly from the region’s key players. Event moderation will be in Romanian and English.
Participation is free of charge, however, please reserve your seat in advance as space is limited.
Registration for the event is mandatory.
Organizer retains the right to decline the participation should the registrant not fall into targeted audience.
Event info
DATE: Tuesday, 16 April
TIME: 09:30 - 13:00
LOCATION: Novotel Bucharest, City Centre
Event agenda
09:30- 10:00
Registration and welcome coffee
10:00 - 10:10
Welcome address in Romanian by Delia Cezar, LSEG
10:10 - 10:30
Keynote address by Che Sidanius, LSEG
10:30 - 11:20
Panel discussion - Navigating a digital era: AML, Screening & looking beyond Sanctions
Moderator: Che Sidanius
Speakers: Adrian Cucu, Laura Lică-Banu, Alina Descan, Laura Galer
11:20 - 11:30
Q&A
11:30 - 11:45
Coffee break
11:45 - 12:30
Presentation - Value of various data sources within the ONPCSB specific analysis process
Presenter: Adrian Cucu
12:30 - 12:45
Q&A
12:45 - 13:00
Closing remarks by Che Sidanius, LSEG
13:00
Lunch and networking
Registration is now closed.
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
Meet the speakers
Che Sidanius
Global Head of Financial Crime and Industry Affairs
London Stock Exchange Group
Adrian Cucu
President
Oficiului Național de Prevenire și Combatere a Spălării Banilor
Laura Galer
Senior Compliance Expert
HeyBlu IFN SA
Laura Lică-Banu
Director
Deloitte
Alina Descan
Global Sanction Screening Coordinator
BAT
