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EVENT SERIES 2024

RISK REVEALED

29 MAY | VILNIUS
Risk Revealed is back! We are delighted to invite you to join our complimentary Risk Revealed 2024 Event Series taking place in 19 locations across the world.

Bringing together external speakers with our experts, the interactive discussions and presentations on key risk intelligence themes will include Digital KYC, Third-Party Risk, Payments Screening, Identity and Account Verification.

Join to hear how data and technology solutions can help you identify and mitigate risk exposure across your business.

We look forward to welcoming you. Please do not hesitate to contact us if you have any questions.

This is a free in-person event and places are limited. Please request a place, and a member of our team will review your registration and send you a confirmation email.
Event info
Date:  29 May (Wednesday) 2024
Time:  12:00 - 18:00
Topic:  AML, KYC, crypto, sanctions, data & technology and screening data intelligence
Key Topics:
  • Deep dive into digital identity and payments
  • Balancing sanctions effectiveness with operational efficiency
  • Latest developments in ESG
  • Impact of cryptocurrencies 
Preliminary agenda:
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
* more details on agenda and speakers will be published soon
REGISTER TODAY



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Meet the speakers
Che Sidanius
Global Head of Regulations & Industry Affairs
LSEG,
Co-founder
Global Coalition to Fight Financial Crime
Rūta Bajarūnaitė
Head of Sanctions Policy Group, Directorate for Sanctions
Ministry of Foreign Affairs of Lithuania
Kholoud El Bouazzaoui
Solutions Consultant
LSEG
Rimantas Bendorius
 Head of Compliance
Pervesk
Diana Gianni
Sanctions Compliance Manager
Nuvei 
Risk Revealed 2024

The Risk Revealed event series will be held in 19 locations across the world in 2024. Find out more about the event series themes and the other event locations available by clicking below.