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RISK REVEALED


EVENT SERIES 2023


1 JUNE  |  DUBLIN
Risk Revealed is back! Following the success of the event series held in previous years, Refinitiv will be hosting a global event series - coming to a city near you in 2023.

We are delighted to invite you to join our complimentary Risk Revealed event taking place in Dublin.

Bringing together external speakers with our subject matter experts from financial markets, third-party risk, compliance, supply chain and anti-money laundering, these events will feature interactive discussions and presentations on key risk and compliance themes

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 an 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: Thursday, 1 June 2023
Time: 10:00 - 17:00
Location: Clayton Hotel Cardiff Lane, Sir John Rogerson's Quay, Dublin Docklands, Dublin, D02 YT21, Ireland
Topics:  AML, Third-Party Risk,  KYC, Due Diligence, Sanctions, data intelligence and technology
Preliminary agenda
9:00 - 10:00 Registration and Breakfast

10:00 - 10:15 Welcome and A spotlight on KYC and third-party risk trends
Che Sidanius - Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business

10:30 - 11:00 Digitisation of Risk and Compliance
  • Isobel Curtis, Account Manager, Refinitiv, An LSEG Business (Moderator)
  • Peter Oakes - Head of Fintech Ireland
  • Paul O'Loughlin - Head of Compliance, An Post

11:00 - 11:35 Outlook on sanctions and beyond
Paul Iezzi, EMEA Channel Partner Manager, Refinitiv, An LSEG Business

11.35 - 12.10 BREAK & MOVE TO BREAKOUT ROOMS

12:10 - 15:40 Financial Services stream (Hanover Suite):

12:10 - 13:00 The power of data and technology to manage risks 
Aravind Narayan, Global Director Sales Strategy and Execution, Refinitiv, An LSEG Business

13:00 - 14:10 LUNCH

14:10 - 15:00 The true cost of customer onboarding
Aravind Narayan Global Director Sales Strategy and Execution, Refinitiv, An LSEG Business

15:00 - 15:40 The power of World-Check
Morgan McDonagh, Specialist, Refinitiv, An LSEG Business

12:10 - 15:40 Corporates sector stream (Miranda Guinness Suite):

12:10 - 12:25 Trends for Corporates
Anca Patrascu, Solutions Consultant , Refinitiv, An LSEG Business

12:20 - 13:00 The power of data and technology: How can a comprehensive third-party risk workflow solution help businesses address their challenges?
Derren Knight, Senior Specialist , Refinitiv, An LSEG Business

13:00 - 14:10 LUNCH

14:10 - 15:00 Deep dive into due diligence: How to navigate and address third-party risks
Anca Patrascu, Solutions Consultant , Refinitiv, An LSEG Business

15:00 - 15:40 The power of World-Check and Refinitiv Due Diligence
Derren Knight, Senior Specialist , Refinitiv, An LSEG Business

15:40 - 16:00 BREAK & DELEGATES TO RETURN TO HANOVER SUITE

16:00 - 16:30 The Global Coalition to Fight Financial Crime and Closing remarks
Che Sidanius - Global Head of Financial Crime & Industry Affairs at Refinitiv, An LSEG Business

16:30 - 18:00 Networking drinks

REGISTER TODAY


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Meet the speakers
Ian McFarlane
Country Manager
Refinitiv, An LSEG Business
Aravind Narayan
Global Director Sales Strategy and Execution
Refinitiv, An LSEG Business

Isobel Curtis
Account Manager
Refinitiv, An LSEG Business
Anca Patrascu
Solutions Consultant
Refinitiv, An LSEG Business
Derren Knight
Senior Specialist  
Refinitiv, An LSEG Business
Che Sidanius
Global Head of Financial Crime & Industry Affairs
Refinitiv, An LSEG Business
Peter Oaks
Head of FinTech Ireland

Paul O’Loughlin
Head of Financial Services Compliance
An Post

Paul Iezzi
EMEA Channel Partner Manager 
Refinitiv, An LSEG Business
Morgan McDonagh
Specialist  
Refinitiv, An LSEG Business
Derren Knight
Senior Specialist  
Refinitiv, An LSEG Business
Risk Revealed Event Series

The Risk Revealed event series will be held in 25 locations across the world in 2023. Find out more about the event series themes and the other event locations available by clicking below.