12:00 - 13:00 - Registration and refreshments
13:00 - 13:05 - Welcome, Emily Ryden, Sales specialist, LSEG
13:05 - 13:25 - Open remarks, Che Sidanius, Global Head of Financial Crime & Industry Affairs, LSEG
13:25 - 13:45 - Keynote speech, Ruta Banarunaite, Head of Sanctions Policy Group, Directorate for Sanctions, Ministry of Foreign Affairs of Lithuania
13:45 - 14:25 - Panel discussion - Industry perspective on sanctions, instant payments and regulations.
Speakers:
Diana Gianni, Sanctions Compliance Manager, Nuvei
14:25 - 14:55 - Coffee break
14:55 - 15:15 - Deep dive into digital KYC, Kholoud El Bouazzaoui, Solutions Consultant, LSEG
15:15 - 15:50 - Panel discussion - Regulatory landscaped for financial institutions and cryptoasstes.
Moderator:
Rūta Bajarūnaitė, Head of Sanctions Policy Group, Directorate for Sanctions, Ministry of Foreign Affairs of Lithuania
Speakers:
Rimantas Bendorius, Head of Compliance, Pervesk
15:50 - 16:10 - IDD, Luke Green, LSEG
16:10 - 16:15 - Closing remarks, Emily Ryden, Sales specialist, LSEG
16:15 - 18:00 - Networking and refreshments