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.
