[Webinar] Achieving Operational Efficiency and Effectiveness in Fighting Financial Crime 

Unfortunately we have to postpone the webinar to 2021 due to unforeseen circumstances. Please accept our deep apologies for any caused inconvenience. We will keep you informed once the new date is defined.
2020 has been a truly exceptional year for the global economy, unlike anything we have witnessed before. All sectors are facing an unprecedented challenge of falling economic activity, production stoppages, weak demand and exchange rates volatility.

The long-term impact of the COVID-19 pandemic may be particularly significant in the area of organized crime. What steps should organizations be taking to reduce their financial crime risks?  

At the webinar you might explore the following topics
  • Reducing risk and increasing operational efficiency with quality data
  • World-Check One as a primary compliance solution - live demo

Event info

  • Date

    The webinar is postponed to 2021


Paul Iezzi,  Risk Solution Consultant, EMEA Market Development, Refinitiv

Paul has been with Refinitiv for over 6 years, with experience in project management and client engagement through implementing Refinitiv's KYC and Customer 3rd party risk solutions. Prior to joining Refinitiv, Paul comes from a consulting background, working with other SaaS vendors, with a focus on the financial services industry.
Education: Masters in Finance, Villanova University.

Sergey Nikolaev, Proposition sales manager, Refinitiv


Information about the speaker will be updated shortly

Oleg Kourzanov, Sales director, Customer, Third Party Risk and Risk Managed Services, Refinitiv

Oleg has more than 25 years of experience in financial markets and governance, risk and compliance. Prior to Refinitiv Oleg managed GRC Business and earlier was the Head of Account Management at Thomson Reuters in Eastern and Central Europe and CIS. 
Masters in Economics, Moscow State University
Certified Public Accountant (CPA), USA

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