Ravi de Silva to Discuss Compliance Insights at Major Summit

Author: Evelyn Baker Updated: 05-15-2025 08:24 AM

Ravi de Silva to Spotlight Business-Driven Compliance at Summit

de Risk Partners, a highly-regarded compliance advisory firm founded by former Chief Compliance Officers and U.S. regulators, is proud to announce that Managing Partner Ravi de Silva will deliver key insights at Asia's foremost Fraud & Financial Crime Asia Conference. This prestigious event will take place at the Marina Bay Sands Convention Centre, gathering the world’s leading experts on financial crime prevention and compliance innovation.

Key Highlights of the Conference

The Fraud & Financial Crime Asia 2025 conference will feature two distinct streams focusing on banking and payment systems, alongside discussions surrounding complex structures and Know Your Business (KYB) issues. This structure is designed to provide a well-rounded perspective on the dynamic landscape of financial crime.

de Risk Partners' Role as Associate Partner

As one of the event's Associate Partners, de Risk Partners joins an esteemed lineup of sponsors, including prominent entities like NICE Actimize, Quantexa, Flagright, and Crystal Intelligence. These partners play crucial roles in shaping the conversation around innovative solutions to combat financial crime, making the conference an essential gathering for stakeholders in the sector.

Ravi de Silva's Expertise

Ravi de Silva will be participating in an engaging panel discussion titled "Sanctions, Security & Trade," scheduled from 14:55 PM to 17:35 PM Singapore time. Drawing on his extensive background with major financial institutions such as Citi and JPMorgan Chase, de Silva will provide actionable insights into navigating complex regulatory environments and the evolving challenges related to compliance, sanctions, and trade.

Future of Compliance Technology

de Risk Partners is paving the way for innovative compliance solutions with plans to introduce a proprietary AI-driven compliance platform. This exciting development promises to empower clients by transforming compliance processes into strategic advantages within the competitive landscape of financial services.

Empowering Clients through Expertise

With a growing global footprint, de Risk Partners stands out by delivering customized compliance services tailored for banks, fintech companies, credit unions, and investment managers. Their comprehensive suite of services includes regulatory remediation and bespoke compliance advisory, ensuring that clients can effectively manage their compliance needs while focusing on their core business objectives.

Contact Information for de Risk Partners

If you'd like to learn more about Ravi de Silva and de Risk Partners, additional information can be found through the firm's website.

Frequently Asked Questions

What is the main topic of the Fraud & Financial Crime Asia Conference?

The conference focuses on financial crime prevention and compliance innovation, gathering experts to discuss challenges and solutions.

Who is Ravi de Silva?

Ravi de Silva is the Managing Partner at de Risk Partners, with extensive experience in compliance from his previous roles in major financial institutions.

What will be the focus of Ravi de Silva's panel session?

His session, titled “Sanctions, Security & Trade”, will cover navigating regulatory environments and compliance challenges related to sanctions and trade.

What services does de Risk Partners offer?

de Risk Partners provides strategic compliance services, regulatory remediation, and tailored compliance advisory for various financial entities.

How does de Risk Partners plan to innovate compliance solutions?

The firm aims to launch a proprietary AI compliance platform to enhance compliance processes and provide a competitive edge to its clients.

About The Author

Greetings, I'm 32-year-old author and financial specialist Evelyn Baker. My introduction into the financial industry started with an economics degree and continued with a wealth of experience in wealth management and financial consulting. My great passion over the years has been assisting people and companies in making wise, well-informed decisions to reach their financial objectives.

My goal with writing is to simplify difficult financial ideas into understandable, doable guidance. My goal in writing many books and articles is to make personal finance understandable to everyone, irrespective of their experience or background. I want to give readers the information they need to take charge of their financial futures, from investing and retirement planning to budgeting and saving.

Along with my writing, I lead webinars and workshops where I provide doable advice and methods for achieving financial success. To reach a larger audience, I also frequently contribute to financial blogs and publications. My method is always to offer doable, real-world guidance that can actually improve people's lives.

Aside from my job, I like to cook, travel, and experience other cultures. I work hard to apply my belief in the value of a balanced life to my financial counsel. My goal in working is to encourage and enable people to succeed financially so they may lead the best lives possible.

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