27 Apr 2023
LSEG is organising an exclusive webinar on “How to build an effective payments screening programme” featuring Chrisol Correia, our Chief Strategy Officer, along with other experts, including Teodora Christova, Director of Global Strategic Partnerships, and Christopher Hughes, Director of Engineering Risk Due Diligence, both from Refinitiv, an LSEG Business.
The webinar will explore the challenges of delivering effective financial crime compliance screening as payments operations adapt to new real-time expectations.
The speakers will discuss the trends and opportunities related to instant payments, the difference between payments and name screening, and the importance of screening data and technology in maintaining a customer-first experience while managing risk.
The webinar is live on Thursday, May 4th at 10:00 am EST for AMERS & EMEA regions, and on Friday, May 5th at 10:00 am SGT for APAC region.