Risk Revealed Webinar Series

Our new, 6-part Risk Revealed webinar series will bring together industry experts from financial markets, risk, compliance and anti-money laundering. Join to hear how data and technology solutions can help you identify and mitigate risk exposure across your business—and how innovation can help turn the tide against financial crime.

Hear from Kevin Bogdanov, Performance Director of the Americas at Refinitiv on part one of the Risk Revealed Webinar Series.
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COVID-19 Financial Crime Risks: Are You Prepared for the New Era?

Listen now to gain insights into the measures financial institutions need to take to address COVID-19 financial crime risks:

  • New and emerging risk issues for financial crime linked to the COVID-19 pandemic 
  • Technology’s role in increasing efficiency & virtual collaboration in AML and transaction monitoring protocols
  • The importance of cross-border and domestic information sharing and public/private sector cooperation to combat illicit financial flows
  • How regulators are responding to new threats and COVID-19 related fraud
Meet our speakers
Kevin Bogdanov

Performance Director, Americas  - Refinitiv

Kevin Bogdanov is responsible for Refinitiv’s regional Americas ‘Financial Crime and Third Party Risk Management’ revenue performance. He oversees a center of excellence around how Refinitiv sells, markets, partners and engages with industry participants. By keeping a pulse on key regulatory, policy, industry, customer and technology trends, he introduces the voice of the customer into Refinitiv’s product and business strategy to ensure Refinitiv is correctly positioned to support its clients. This includes Refinitiv’s flagship World-Check set of products. 

He also regularly represents Refinitiv in Industry forums including ACAMS, Compliance Week, OCEG, as well as Refinitiv’s Industry and Regulatory Summits. He has spent 12 years leading international teams and programs in the Enterprise Information Services, Technology, Finance, Risk and Compliance sectors. He is actively tracking how data, technology, automation and AI are disrupting and redefining the practice of KYC and third party risk compliance. 
Matthew Ekberg

Senior Policy Advisor for Regulatory Affairs  - IIF

Matthew L. Ekberg serves as Senior Policy Advisor for Regulatory Affairs at the Institute of International Finance (IIF).  Mr. Ekberg is responsible for leading regulatory engagement on matters concerning standards of the Basel Committee on Banking Supervision (BCBS), the Financial Stability Board (FSB) and the Financial Action Task Force (FATF) in the policy areas of banking capital, liquidity, conduct/culture and financial crime.  He led the IIF’s London Office from 2017 to 2020.  

Mr. Ekberg previously served as Vice President for International Policy at the Bankers Association for Finance and Trade (BAFT), the international affiliate of the American Bankers Association, where he led the government advocacy initiatives of the organization globally. He has also worked on trade, investment and corporate finance matters for an international law and consulting firm in London and served in the Majority Leader’s Office in the US House of Representatives and with the Office of the US Trade Representative (USTR) in Washington, DC.

Mr. Ekberg holds degrees from The George Washington University and The George Washington University Law School. He is an Advisory Board member for the Future of Financial Intelligence Sharing (FFIS) Project, organized through the Royal United Services Institute (RUSI) Centre for Financial Crime and Security Studies and is Deputy to the B20 Finance and Infrastructure Taskforce. 

Andrew Simpson

Chief Operating Officer - CaseWare RCM

Andrew Simpson is Chief Operating Officer at CaseWare RCM with more than 20 years experience building businesses in the fields of information systems audit and security, data analytics, anti-money laundering and forensics.

He is a regular thought-leader and contributor to conferences. Andrew was the Founder and CEO of SymSure Ltd. and is the Founder and Chairman of Symptai Consulting, an IT security and consulting firm.
Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.

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