09:00 - 09:30 Registrazione, caffé e benvenuto
09:30 - 10:30 From global to local: A spotlight on KYC and Third-Party Risk trends
- Thomas Schnarr, Partner, Oliver Wyman
- Che Sidanius, Global Head of Financial Crime & Industry Affairs, Refinitiv, An LSEG Business
- Marco Pisani, Director, Customer and Third-Party Risk, Refinitiv, An LSEG Business
10:30 - 11:00 Screening dei pagamenti in relazione alle sanzioni: problemi, sfide e soluzioni
Alessandro Calgaro - Resp. Conformità Antiriciclaggio e Sanction Compliance, Banco BPM
11:00 - 11:30 Pausa caffè e networking
11:30 - 12:00 Latest trends and developments in Third-Party Risk data intelligence Radosław Biniarz, Solution Consultant, Customer and Third-Party Risk, Refinitiv, An LSEG Business
12:00 - 12:30 The power of data and technology: How can a comprehensive Third-Party Risk workflow solution help businesses address their challenges?
Olga Kuznetsova, Senior Specialist, Customer and Third-Party Risk, Refinitiv, An LSEG Business
12:30 - 13:10 Due diligence deep dive: How to navigate and address Third-Party Risk Radosław Biniarz, Solution Consultant, Customer and Third-Party Risk, Refinitiv, An LSEG Business
13:10 - 13:20 Discorso: commenti di chiusura
Marco Pisani,Director, Customer and Third-Party Risk, Refinitiv, An LSEG Business
13:20 - 14:30 Pranzo e networking