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RISK REVEALED


EVENT SERIES 2023


13 JUNE  |  VILNIUS
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 Vilnius, Lithuania.  

Bringing together external speakers with our experts from financial markets, risk, compliance and anti-money laundering, our event 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 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:  Tuesday, 13 June 2023
Time:  12:00 - 17:00 EEST
Location:  Radisson Blu Lietuva, Konstitucijos pr. 20, 09308 Vilnius, Lithuania
Topic:  AML, KYC, sanctions, data & technology and screening data intelligence
Agenda
12:00 - 13:00 Registration

13:00 - 13:05 Welcome
Aravind Narayan - Global Director Sales Strategy and Execution  Refinitiv, An LSEG Business

13:05 - 13:30 From global to local: A spotlight on AML and KYC trends
Che Sidanius - Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business

13:30 - 14:05 The sanctions landscape
Aurelija Balčiūnė - Managing Associate, COBALT

14:05 - 14:35 Deep dive into digital KYC
Kholoud El Bouazzaoui - Solutions Consultant,  Refinitiv, An LSEG Business

14:35 - 15:00 BREAK

15:00 - 15:30 The power of data and technology in AML screening and risk management - the present and the future
Ciara Aitchison - Director, FINTRAIL

15:30 - 16:00 How can data and technology help you best manage false positives in payment screening? 
  • Kholoud El Bouazzaoui - Solutions Consultant,  Refinitiv, An LSEG Business [Moderator]
  • Mantas Zabarauskas - Non-Executive Director, AMLYZE
  • Paul Iezzi - EMEA Channel Partner Manager, Refinitiv, An LSEG Business
  • Aravind Narayan, Global Director Sales Strategy and Execution  Refinitiv, An LSEG Business

16:00 - 16:20 The Global Coalition to Fight Financial Crime
Che Sidanius - Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business

16:20 - 16:30 Closing remarks
Aravind Narayan -  Global Director Sales Strategy and Execution  Refinitiv, An LSEG Business

16:30 - 18:00 Networking drinks and canapes

REGISTER NOW



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Meet the speakers

Aravind Narayan
Global Director Sales Strategy and Execution
Refinitiv, An LSEG Business
Aurelija Balčiūnė
Managing Associate
COBALT  
Kholoud El Bouazzaoui
Solutions Consultant
Refinitiv, An LSEG Business
Mantas Zabarauskas
Non-Executive Director 
AMLYZE
Che Sidanius
Global Head of Financial Crime & Industry Affairs
Refinitiv, An LSEG Business
EMEA Channel Partner Manager
Global Head of Financial Crime & Industry Affairs
Refinitiv, An LSEG Business
Ciara Aitchison,
Director
FINTRAIL


Thank to our event partners
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.