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 .

Agenda

Time Session & Speaker
08:30 am Registration & Breakfast
09:15 am Opening Remarks
  • Vishal Verma, Senior Director – APAC, LexisNexis® Risk Solutions
09:30 am Panel: AI-powered Fraud Detection: How AI/ML Help Combat Online Fraud
  • (Moderator) Mohan Jayaraman, Partner, Bain & Company
  • Manish Agrawal, Sr. Executive Vice President, HDFC Bank
  • Gaurav Gupta, Executive Vice President, Head - Financial Crime Intelligence, Axis Bank
  • Amitosh Misra, Head Enterprise Risk, IDFC First Bank
10:20 am Tea-Coffee break
10:35 am Payment Fraud in the Instant Economy
  • Tom Garner, Director Solutions Consulting - Fraud & Identity, LexisNexis® Risk Solutions
11:05 am Early Fraud Signals: Real-Time Detection at Scale
  • Nick Blievers, Vice President of Technology, LexisNexis® Risk Solutions
11:40 am Strengthening Trust in Payments
  • John Hutton, Senior Director Payments Efficiency, LexisNexis® Risk Solutions
12:15 pm The Digital Identity Arms Race: Who’s Winning - Fraudsters or Defenders
  • K.V. Karthik, Leader – Forensic & Financial Crime, SR&T, Deloitte India
  • Baswaraj Gude, Senior Director Solutions Consulting - APAC, LexisNexis® Risk Solutions
12:45 pm Lunch Break
1:45 pm Panel: The Trade Compliance Trap: Hidden Risk in Cross-Border Transactions
  • (Moderator) Rohit Mittal, Director, Market Planning - Financial Crime Compliance, LexisNexis® Risk Solutions
  • Prem Ranjan, Senior Vice President - Compliance, HDFC Bank
  • Sabyasachi Ganguly, Chief Compliance Office & MLRO, SBM Bank (India)
  • Ashok Khandelwal, Chief Compliance Officer, AU Small Finance Bank
  • Raju Singha, SVP and Global Product Head – Trade Finance, Intellect Design Arena Ltd.
2:30 pm 4Es - Framework for a Comprehensive Compliance Program
  • Rohit Mittal, Director, Market Planning - Financial Crime Compliance, LexisNexis® Risk Solutions
  • Vijay Nagarajan, Director - Payments Market Planning (International), LexisNexis® Risk Solution
3:15 pm Enabling Growth - Comprehensive Trade Screening & Instant Payments: Navigating Complex AML Scenarios
  • Baswaraj Gude, Senior Director Solutions Consulting - APAC, LexisNexis® Risk Solutions
  • Ajit Pillai, Country Manager – South Asia, LexisNexis® Risk Solutions
4:00 pm Closing Address
  • Suresh Vytla, Sales Director, South Asia, LexisNexis® Risk Solutions
4:10 pm Networking – Brews and Bites
5:00 pm Wrap Up
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