EVENT SERIES 2025
RISK REVEALED
12 June | Madrid
As part of our global event series, we are delighted to invite you to Risk Revealed 2025 in Madrid.
As 2025 marks the 25th anniversary of World-Check, join us at Risk Revealed to hear from industry expert speakers and celebrate this milestone.
Discover how data and technology solutions can help you identify and mitigate risk exposure across your business and celebrate the 25th World-Check anniversary with us.
We look forward to welcoming you.
Event info
Date: Thursday, 12 June 2025
Time: 18:00 - 22:30
Topic: LSEG Risk Intelligence World-Check 25th Anniversary
Event agenda
Time: 18:00 - 18:30
Registration and welcome drink
Time: 18:30 - 18:50
Welcome to the Risk Revealed, Celebrating World-Check's 25th Anniversary
Speaker:
- David Wilson, Group Head of LSEG Risk Intelligence
Time: 18:50 - 19:30
It takes a village: Celebrating successes of Fighting Financial Crime
- Financial Crime in the Spain of today
- Celebrating 25 years of World-Check: Panel with experts
Speakers:
- Che Sidanius, Global Head of Financial Crime & Industry Affairs, LSEG
- María Rodríguez López, International Sanctions & Correspondent Banking, BBVA
- Fernando De La Sen Parron, Financial Crime Compliance Systems Product Owner, PagoNxt
Time: 19:30 - 20:00
Envisioning the future together with World-Check
- Unveiling the future of Word-Check
- What´s next Digital Identity & Fraud
Speaker:
- David White, Global Head of Product & Data, LSEG Risk Intelligence
Time: 20:00 - 22:30
Celebratory Cocktail with a view of Madrid
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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
David Wilson
Group Head of LSEG Risk Intelligence
Fernando De La Sen Parron
Financial Crime Compliance Systems
Product Owner
PagoNxt
María Rodríguez López
International Sanctions
& Correspondent Banking
BBVA
Che Sidanius
Global Head of Financial Crime
& Industry Affairs
LSEG
David White
Global Head of Product and Data
LSEG Risk Intelligence
Risk Revealed 2025
The Risk Revealed event series will be held in numerous locations across the world in 2025. Find out more about the event series themes and the other event locations available by clicking below.
