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
Place: Soon to be confirmed.
Event agenda
Time: 09:00 - 09:30
Registration and welcome coffee.
Time: 09:30 - 09:40
Introduction
Time: 09:40 - 10:35
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: Che Sidanius - Global Head of Financial Crime & Industry Affairs (LSEG),
Time: 10:30 - 11:00
Round Table - Management of Adverse Media within the framework of AML/CFT.
Moderator: Helena Brandao - Sales Specialist - Worldcheck (LSEG Risk Intelligence)
Speakers: Mike Moreno - Director - Product Manager (LSEG), Alfonso Cuchi - Director, Corporate Intelligence Services (Deloitte)
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: Mike Moreno - Director - Product Manager (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)
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), Gerard Saborit - Senior Compliance Manager (Trade Republic), Wolfgang Berner - Co-Founder & CTO/CPO (Hawk AI)
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 - Sales Specialist - Worldcheck (LSEG Risk Intelligence)
Hora: 14:15 - 16:00
Networking cocktail
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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.
Speakers
Guests
Javier Martinez Espi
Sales Account Manager
SymphonyAI
Jordi Joan Casas Pla
Compliance Innovation Director
Caixabank
Pascal Aerens
Co-founder and CPO
Neterium
LSEG
Che Sidanius
Global Head of Financial Crime & Industry Affairs
Helena Brandão
Sales Specialist - Worldcheck
Mike Moreno
Director - Product Manager
Aravind Narayan
Global Director - Customer Strategy, GTM
Christoph Urschel
Risk Intelligence Specialist
David Dovale
Sales Director - Third Party Risk
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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