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EVENT SERIES 2024
RISK REVEALED

17 October 2024 |  MADRID



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 information
Date:  17 October 2024
Time:  09:00 - 16:00
Event agenda
Time:  09:00 - 09:30
Registration and welcome coffee.
Time:  09:30 - 09:40
Introduction
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
Setting the Scene for Payment Compliance
Speaker: Christoph Urschel - Risk Intelligence Specialist (LSEG Risk Intelligence)
Time:  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), Carlos López Calvo - Senior Manager in Financial Crime (Deloitte)
Time:  13:20 - 13:50
Round Table: Challenges and solutions in screening 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)
Time  13:50 - 14:10
The work of The Global Coalition to Fight Financial Crime (GCFFC)
Speaker: Che Sidanius - Global Head of Financial Crime & Industry Affairs (LSEG),
Time:  14:10 - 14:15
Conclusions
Speaker: Helena Brandao - Iberia Senior Sales Specialist (LSEG Risk Intelligence)
Hora: 14:15 - 16:00
Networking cocktail
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Speakers
Guests

Pedro Comin
Director
Sepblac
Concha Picón Muñoz
Group Head of Sanctions Advisory
Grupo Santander
Thibault de Barsy
Vice-Chairman & General Manager
The Payments Association EU A.S.B.L.
Wolfgang Berner
Co-founder and CPO
HAWK AI
Javier Martinez Espi
Sales Account Manager
SymphonyAI
Jordi Joan Casas Pla
Compliance Innovation Director
Caixabank
Pascal Aerens
Co-founder and CPO
Neterium
Alfonso Cuchi
Director, Corporate Intelligence Services
Deloitte
Edo Bakker
CEO
Agile Control Solutions
Carlos López Calvo
Senior Manager in Financial Crime
Deloitte
LSEG

Che Sidanius
Global Head of Financial Crime & Industry Affairs
Helena Brandão
 Iberia Senior Sales Specialist 
Mike Moreno
Director - Product Manager
Aravind Narayan
Global Director - Customer Strategy, GTM
Christoph Urschel
Risk Intelligence Specialist
David Dovale
Sales Director - Third Party Risk
Diana Pereira
Product Manager - World-Check One

Risk Revealed 2024

The Risk Revealed event series will be held in numerous locations across the world in 2024. Find out more about the event series themes and the other event locations available by clicking below.
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