LSEG INTELLIGENCE 全球贸易变局下, 企业如何构筑坚实的 制裁与出口 管制合规防线? 2026.3.12 | 上海陆家嘴 伦敦证券交易所集团(LSEG)特 举办一场深度线下闭门研讨会, 汇聚顶尖法律专家、风控 专家与一线法务专家,直 击合规最前沿的痛点、难点与破 解之道,为您提供可落地的 策略与工具洞察。 活动议程 14:00 - 14:30 来宾签到 14:30 - 14:50 开场致辞 崭新世界格局——出口管制如何重塑行业生态 Wendy De Cruz LSEG亚太区尽职调查与第三方风险管理负责人 14:50 - 15:20 专家深度解析 出口管制与制裁的风控与合规 -- 从挑战到解决方案 邱梦梦 上海市锦天城律师事务所合伙人 15:20 - 15:50 实战案例分享 以数据驱动适应——World-Check风险情报解决方案揭秘 特邀跨国企业法务代表参与对话特邀全球大宗商品贸易领域的头部企业, 中国新能源材料行业的头部企业和全球轴承与 精密机械零部件制造的头部企业法务代表参与对话 史晓垠 LSEG客户成功经理 姚钦渊(主持人) LSEG中国区客户尽职调查与第三方风险业务主管 15:50 ...

Core Insights - Centralized finance (DeFi) is continuously disrupting the traditional financial system, bringing both breakthrough innovations and unprecedented risks, including fraud schemes, smart contract vulnerabilities, and regulatory uncertainties [1] - The discussion aims to explore how the industry can effectively combat fraud while maintaining innovation vitality [1] Discussion Topics - The evolution of DeFi fraud methods and how smarter data and analytics can effectively counteract them [6] - The true essence of "trust" in decentralized systems and cross-border payments [6] - How compliance teams can remain agile without hindering the innovation process [6] - The intersection of traditional finance and DeFi, focusing on the new wave of institutional-level applications [6] - Insights from real cases on effective and ineffective strategies in combating digital fraud [6] Event Information - The event will take place at the London Stock Exchange Group (LSEG) Hong Kong office on November 19, 2025, from 15:30 to 19:30 [4][7] - The event will feature a guest list including industry leaders and experts in financial technology and risk intelligence [8]

Group 1: Event Background - Financial fraud is rapidly escalating, with new threat patterns emerging in global and Asia-Pacific markets. Financial institutions and companies must rethink how to identify, respond to, and prevent fraud [1] - The online seminar will explore major trends affecting the threat landscape, including complex fraud techniques related to financial crime and the defensive strategies being adopted by industry peers [1] - Attendees will gain insights on identifying various financial frauds and related crimes through real case studies, which will provoke critical thinking [1] Group 2: Event Information - The online seminar is scheduled for August 7, 2025, at 4 PM Beijing time, and will be conducted in English [3] - The seminar will be hosted by Rose Marie Sixta, Southeast Asia Market Customer Success Manager, and Gokce Arslan Kumar, Senior Manager of Research Knowledge Management at LSEG Risk Intelligence [3] Group 3: Company Product Overview - LSEG World-Check has been providing accurate and structured information for over 20 years, assisting companies in fulfilling KYC and third-party due diligence screening obligations [6][10] - The database helps financial institutions and regulated non-bank sectors comply with mandatory regulations related to KYC, anti-money laundering, counter-terrorism financing, anti-bribery, and anti-corruption [8][10] - World-Check integrates global intelligence, human expertise, and cutting-edge technology to help organizations identify hidden financial system risks [8] Group 4: Data and Features - World-Check offers access to over 4 million highly structured records, including information from reputable public domain sources to assist in due diligence obligations and identify potential financial crime activities [15][19] - The database includes specific datasets for monitoring politically exposed persons (PEPs), sanctions lists, and negative media, among others [19]