Risk Ready 2025 Mumbai
Risk Ready by LexisNexis® Risk Solutions is our flagship event series designed for financial institutions, fintechs, regulators and corporations requiring financial safety. Risk Ready offers actionable insights, expert panels, and collaborative discussions to help organizations stay ahead of evolving risks and regulatory expectations.
Keep up to date with the latest regulatory updates, industry knowledge and thought leadership on implementations and innovations around Financial Crime Compliance, Fraud and Identity, and Seamless Payments.
Date: 12 June 2025
Time: 8:30 am - 5:00 pm IST
Venue: Mumbai (exact location will be shared after seat confirmation)
Note: Seats are limited. Confirmations will be sent to selected registrants.
About the Event
As India’s financial ecosystem rapidly digitizes, regulators are emphasizing the strengthening of fraud detection and prevention frameworks, along with enhanced AML/CFT cooperation.
Following India's successful FATF Mutual Evaluation in 2024, where the country was placed in the 'regular follow-up' category, regulatory expectations remain high. Organisations are prompted to proactively strengthen their AML and fraud risk management frameworks. Additionally, the rise in sophisticated fraud typologies, including mule accounts and social engineering scams is driving urgent investment in adaptive, technology-led countermeasures.
Risk Ready event convenes leading voices from the public and private sectors to explore regulatory developments, emerging threats, and innovative approaches to staying ahead of financial crime. Attendees will gain actionable insights into how Indian financial institutions are navigating evolving risks with the help of advanced analytics, data-sharing frameworks, and cross-functional collaboration.
Join us as we explore how smarter risk management can help build a safer, more resilient financial ecosystem in India.
Risk Ready 2024 – Download the event summary here.
Agenda
| Time | Session & Speaker |
|---|---|
| 08:30 am | Registration & Breakfast |
| 09:15 am | Opening Remarks
|
| 09:30 am | Panel: AI-powered Fraud Detection: How AI/ML Help Combat Online Fraud
|
| 10:20 am | Tea-Coffee break |
| 10:35 am | Payment Fraud in the Instant Economy
|
| 11:05 am | Early Fraud Signals: Real-Time Detection at Scale
|
| 11:40 am | Strengthening Trust in Payments
|
| 12:15 pm | The Digital Identity Arms Race: Who’s Winning - Fraudsters or Defenders
|
| 12:45 pm | Lunch Break |
| 1:45 pm | Panel: The Trade Compliance Trap: Hidden Risk in Cross-Border Transactions
|
| 2:30 pm | 4Es - Framework for a Comprehensive Compliance Program
|
| 3:15 pm | Enabling Growth - Comprehensive Trade Screening & Instant Payments: Navigating Complex AML Scenarios
|
| 4:00 pm | Closing Address
|
| 4:10 pm | Networking – Brews and Bites |
| 5:00 pm | Wrap Up |
Speakers
Manish Agrawal
HDFC Bank
Raju Singha
Intellect Design Arena Ltd.
Sabyasachi Ganguly
SBM Bank (India)
Prem Ranjan
HDFC Bank
Ashok Khandelwal
AU Small Finance Bank
Gaurav Gupta
Axis Bank
Mohan Jayaraman
Bain & Company
Amitosh Misra
IDFC FIRST Bank
K.V. Karthik
Deloitte India
Rohit Mittal
LexisNexis® Risk Solutions
Baswaraj Gude
Solutions Consulting – APAC
LexisNexis® Risk Solutions
Tom Garner
Fraud & Identity
LexisNexis® Risk Solutions
John Hutton
LexisNexis® Risk Solutions
Nick Blievers
LexisNexis® Risk Solutions
Vishal Verma
LexisNexis® Risk Solutions
Vijay Nagarajan
LexisNexis® Risk Solutions
Vivien Loh
LexisNexis® Risk Solutions
Suresh Vytla
LexisNexis® Risk Solutions
Ajit Pillai
LexisNexis® Risk Solutions