Join Refinitiv experts in a revealing 90 minute workshop

Learn how to:
  • Remain compliant with frequently changing regulation and regulatory updates 
  • Use tools to automate your risk and compliance workflow
  • Avoid financial and reputational damage 
  • Prevent mistakes by studying Fintechs who have failed to meet compliance obligations
Questions? Please contact 

  • Date

    14 February 2020
  • Time

    10:00 - 10:15 - Arrival & Refreshments
    10:15 - 11:45 - Risk & Compliance Workshop
    11:45 - 12:00 - Event Close
  • Location

    Revelation Space, Epicenter, Stockholm
  • Topic

    Navigating Risk & Remaining Compliant in the dynamic world of Fintech

Refinitiv Speakers

Che Sidanius, Global Head of Financial Crime & Industry Affairs

Che's role is to manage how regulatory changes around financial crime affect Refinitiv and the industry. His responsibilities include proposing courses of action to address regulatory changes and drive execution throughout the organizations. He also act as the Secretariat for the Coalition to Fight Financial Crime founded by Europol, Refinitiv and the World Economic Forum.

His previous experiences include working at Big 4 consultancies within Capital Markets Advisory, as a Senior Advisor at the Bank of England, and a Senior Examiner at the Federal Reserve Bank of New York during the 2007-09 financial crisis.

Paul Iezzi, Risk Solutions Consultant - EMEA

Paul Iezzi is a member of Refinitiv's Solutions Consulting team which helps clients solve issues related to Third Party Risk, Know Your Costumer (KYC), Enhanced Due Diligence, and Regulatory Compliance, through Refinitiv's suite of best in class risk management solutions.

Prior to joining the Solutions Consulting team, Paul has over 5 years of experience as a project manager in Refinitiv's Professional Services group, with a focus on implementing KYC, screening, and client lifecycle management solutions.

Theodora Papadimitropoulou, Risk Sales Specialist, Nordics & Baltics

 Theodora Papadimitropoulou is a member of the Risk Sales Specialist team. She supports clients in the Nordic and Baltic regions and is based out of Stockholm.

Having more than 15 years experience in consultative roles within Data & Risk Management, she helps clients solve challenges in their daily workflow process related to KYC, AML, CTF and 3rd Party risk mitigation. Ensuring they stay on top of their regulatory obligations.

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