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LIVE IN-PERSON SEMINAR
Refinitiv Baltics Sanctions Seminar 
9th June 2022, Vilnius 
As unprecedented sanctions continue to dominate geopolitics and global business dynamics, financial institutions in the Baltics region are facing increasing compliance challenges. 

The need to have an effective sanctions screening and due diligence programme to manage those challenges and remain compliant is more important as ever before. As the complex and dynamic sanctions landscape is evolving, what are the key compliance challenges of mitigating sanctions-related risk?

We are delighted to invite you to this expert led event on the 9th June 2022 in Vilnius, Lithuania. We are bringing together the financial services community for an afternoon of networking, interactive discussions and presentations on how to address the current challenges associated with sanctions compliance. 

This event is free to register. Registration is compulsory.
Event info
Date
Thursday 9 June 2022

Time
Registration and networking: 14:00 - 15:00
Main sessions: 15:00 - 17:00
Networking drinks: 17:00 - 19:00

Location 
Radisson Blu Hotel Lietuva, Konstitucijos pr. 20, Vilnius 09308, Lithuania

Confirmed speakers:
  • Che Sidanius, Global Head of Financial Crime & Industry Affairs at Refinitiv, An LSEG Business (Host)
  • Theodora Papadimitropoulou, Proposition Sales Specialist, Refinitiv, An LSEG Business
  • Rūta Bajarūnaitė: Sanctions Task Force, AML centre of excellence
  • Jan Persson-Tryggedsson, Senior Customer Success Manager, Refinitiv, An LSEG Business
  • Kholoud El Bouazzaoui, Customer Success Manager, Refinitiv, An LSEG Business
  • Justina Niurkaite, MLRO | Compliance Monitoring Lead, Wallter
  • Simona Jovaisaite, Compliance Officer, Simplex
Agenda

14:00 - 15.00 Registration and networking


15.00 - 15.10 Seminar opening remarks  
Che Sidanius, Global Head of Financial Crime & Industry Affairs at Refinitiv, An LSEG Business


15.10 - 15.35 Sanctions developments
An overview and latest developments in the sanctions compliance for the Baltics and beyond
Rūta Bajarūnaitė, Sanctions Task Force, AML centre of excellence


15.35 - 16.00 Sanctions compliance challenges
This session is focussed on the key sanctions compliance challenges companies face and the practical solutions that can help organisations
Jan Persson-Tryggedsson, Senior Customer Success Manager, Refinitiv, An LSEG Business

 
16.00 - 16.25 Best practice for setting up effective sanctions screening and due diligence programme
Kholoud El Bouazzaoui, Customer Success Manager, Refinitiv, An LSEG Business


16.25 - 17.00 Data and data integrity: what does this mean for sanctions compliance – fireside chat
  • Theodora Papadimitropoulou, Proposition Sales Specialist, Refinitiv, an LSEG Business (Moderator)
  • Justina Niurkaite, MLRO | Compliance Monitoring Lead, Wallter
  • Simona Jovaisaite, Compliance Officer, Simplex
  • Che Sidanius, Global Head of Financial Crime & Industry Affairs at Refinitiv, An LSEG Business



17.00 - 19.00 Networking drinks

 

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