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Submitted URL: https://app.solutions.lexisnexis.com/e/er?s=903&lid=41586&elqTrackId=5076518c72564cc599995d254a1b083b&elq=d64d1bc72e4a46fdad1cc5519bf...
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Submission: On October 02 via manual from BE — Scanned from CA
Effective URL: https://web.cvent.com/event/bc6db512-9aaa-4dcf-b280-5082a2dc2ac5/websitePage:645d57e4-75eb-4769-b2c0-f201a0bfc6ce?RefI...
Submission: On October 02 via manual from BE — Scanned from CA
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Already Registered Skip to main content Event Overview Speakers Agenda 17 October 2023 14:30-18:00 AGENDA 14:30-15:00 Welcome and registration 15:00-15:10 Welcome Speech 15:10-15:25 The True Cost of Compliance During this session, we will reveal LexisNexis Risk Solutions latest study on the True cost of Compliance and discuss which sectors pose the highest risk of Money Laundering and additional challenges with productivity, access to due diligence data and onboarding. 15:25-15:50 Breaking the silos approach to Compliance to strengthen KYC ROCIO SUAREZ GRAY Market Planning Director - EMEA LexisNexis® Risk Solutions During this session, we will address some of the key KYC challenges currently faced in the region, such as a high level of false positives, screening domestic payments and the silo effect in compliance. 15:50-16:05 Coffee Break 16:05-16:50 Sanctions Risk Landscape During this roundtable, our FCC Experts Vincent Gaudel and Rocio Gray Suarez and guest speakers will provide an overview of the complex Sanctions regulations framework and what to expect next, as well as discuss operational challenges arising from the regulatory landscape. 16:50-17:00 Closing Remarks 17:00-18:00 Networking Drinks CventCopyright © 2000-2023 Cvent, Inc. All rights reserved. * Event Management Software(Opens in a new tab) * Mobile Event Apps(Opens in a new tab) * Survey Software(Opens in a new tab) * Event Venues(Opens in a new tab) * Strategic Meetings Management(Opens in a new tab) * Privacy Policy(Opens in a new tab)