RISK REVEALED

EVENT SERIES 2023

17 MAY | MUMBAI

Risk Revealed is back! Following the success of the event series held in previous years, Refinitiv will be hosting a global event series - coming to a city near you in 2023.

We are delighted to invite you to join our complimentary Risk Revealed event series taking place in Mumbai.

Bringing together external speakers with our subject matter experts from financial markets, compliance, and anti-money laundering, these events will feature interactive discussions and presentations on key risk and compliance themes.

Join to hear how data and technology solutions can help you identify and mitigate risk exposure across your business.

We look forward to welcoming you. Please do not hesitate to contact us if you have any questions.

This is an in-person event and places are limited.

Event info

Date: Wednesday, 17 May 2023

Time: 09:30 - 14:00

Location: 204 A, 2nd floor, Jio World Centre, Entry from Gate 20, BKC, Bandra East, Mumbai 400098

Topic: AML, KYC Due Diligence, Sanctions, Data Intelligence and Technology

Key topics

Managing financial crime risk in digital payments

Travel rule for Crypto and payment screening

Sanctions, Trends, UAPA

How can data and technology help you best manage false positives in screening?

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Agenda

09:30-10:00 AM

Registration and Networking breakfast

10:00-10:10 AM

Welcome and Introduction by Andanta Djafar, Partnership Manager for Customer & 3PR, APAC, LSEG

10:10-11:00 AM

Managing Financial Crime Risks in Digital Payments

Panel Discussion:

Jyothi Mekala, Head of Compliance, BillDesk

Indranil Ain, Head of Risk, PineLabs

Rakhee Sengupta, Head of Regulatory Technology & Analytics, ICICI Bank

Nilesh Pathak, Co-founder and Chief Product & Technology Officer, Brisk Pe

Rohit Kaul, Regional Lead – Customer, 3rd Party Risk & Digital Identity Solutions, India and South Asia, LSEG

11:00-11:40 AM

Crypto Travel Rule Updates and Best Practices

Fireside Chat

Niels Toft Allerup, Director, APAC, Notabene

Neil Vaz, APAC Fintech Lead, Risk, LSEG

11:40-12:00 PM

Tea / Coffee

12:00-12:30 PM

Compliance and best practices to Sanctions

Presentation by Renju John, Proposition Sales - Customer and Third Party Risk Solutions, LSEG

12:30-01:00 PM

How Data and Technology can optimise AML Screening Programs and reduce operational costs

Presentation by Neil Vaz, APAC Fintech Lead, Risk, LSEG

01:00-02:00 PM

Networking Lunch