The ‘Risk Revealed’ series continues! Following the success of 2023, LSEG Risk Intelligence is delighted to extend the series and invite you to its new event in Madrid.
LSEG Risk Intelligence invites you to the new edition of Risk Revealed, where you will have the opportunity to discover the impact of recent regulatory changes on instant payments, gain valuable insights and explore practical solutions proposed by industry professionals.
The event is free of charge.
*All presentations will be in english.
Event agenda
Time: 09:00 - 09:30
Registration and welcome coffee.
Time: 09:40 - 10:30
Context: Money laundering in 2024 and what lies ahead.
- Compliance challenges: regulatory changes and their impacts.
- Challenges and opportunities: the use of artificial intelligence in the fight against financial crime.
Speakers: Pedro Comin - Director (Sepblac),
Time: 10:30 - 11:00
Round Table - Management of Adverse Media within the framework of AML/CFT.
Moderator: Helena Brandao - Iberia Senior Sales Specialist (LSEG Risk Intelligence)
Speaker: Mike Moreno - Director - Product Manager (LSEG), Alfonso Cuchi - Director, Corporate Intelligence Services (Deloitte) & Edo Bakker - CEO (Agile Control Solutions)
Time: 11:00 - 11:30
Round Table - AI in AML and fraud prevention.
Moderator: Christoph Urschel - Risk Intelligence Specialist (LSEG Risk Intelligence)
Speakers: Aravind Narayan - Global Director - Customer Strategy, GTM - (LSEG), Javier Martinez Espi - Sales Account Manager (SymphonyAI), Jordi Joan Casas Pla - Compliance Innovation Director (Caixabank)
Time: 11:30 - 12:00
DORA and its impact in LSEG Risk Intelligence's services.
Speaker: Diana Pereira - Product Manager World-Check One (LSEG)
Time: 12:00 - 12:30
Pausa Café / Coffee Break
Time: 12:30 - 13:00
Era of Instant Payments: Impact and Opportunities
Speaker: Christoph Urschel - Risk Intelligence Specialist (LSEG Risk Intelligence)
Hora: 13:00 - 13:20
The Payments Association EU: Presentation of the latest white paper on KYT (Know Your Transaction)
Moderator: Thibault de Barsy - Vice-Chairman & General Manager (The Payments Association EU A.S.B.L.)
Speakers: David Dovale - Sales Director - Third Party Risk (LSEG)
Time: 13:20 - 13:50
Round Table: Challenges and solutions in filtering financial transactions
Moderator: Christoph Urschel - Risk Intelligence Specialist (LSEG Risk Intelligence)
Speakers: Pascal Aerens - Co-founder and Chief Product Officer (Neterium), Wolfgang Berner - Co-Founder & CTO/CPO (Hawk AI), Concha Picón Muñoz - Group Head of Sanctions Advisory (Grupo Santander)
Hora: 13:50 - 14:10
Conclusions & The work of The Global Coalition to Fight Financial Crime (GCFFC)
Speaker: Che Sidanius - Global Head of Financial Crime & Industry Affairs (LSEG),
Hora: 14:10 - 14:15
Conclusions
Speaker: Helena Brandao - Iberia Senior Sales Specialist (LSEG Risk Intelligence)