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