Che Sidanius is the Global Head of Financial Crime & Industry Affairs at LSEG business. His role is to identify regulatory changes and lead programs of action with the sole purpose of enhancing the fight against financial crime more effective and delivering the best possible outcome for the industry. Together with the World Economic Forum and Europol, he’s the founder of the Global Coalition to Fight Financial Crime and former Co-Chair of the B20’s Integrity and Compliance Taskforce.
Sanctions, fuelled by the war between Russia and Ukraine, has been unprecedented in recent memory due to its scope and long lasting impact. These sanctions encompass travel bans, individual sanctions, sectoral measures, and the freezing of over €200 billion in assets in Europe. This Fireside Chat will discuss the regulatory/political environment that the private sector needs to adapt to and the lessons learned from the banking sector and how those lessons apply to the FinTech community.
Part of Combating FinCrime Track