#Singapore #financial crime #de Risk Partners #Ravi de Silva

Spotlight on Compliance at Asia's Financial Crime Summit

Ravi de Silva, the Managing Partner of de Risk Partners, will take center stage at one of the most significant events in the financial crime prevention industry—the 5th Annual Fraud Financial Crime Asia Conference. Hosted by Regulation Asia, this prestigious summit will occur on May 15, 2025, at the iconic Marina Bay Sands Convention Centre in Singapore, bringing together prominent leaders and experts focused on combating financial crime and fostering compliance innovation.

A Gathering of Experts

The conference promises to be a hub of collaboration and knowledge sharing, featuring two dynamic streams centered on banking/payments as well as risks associated with complex structures and Know Your Business (KYB). Attendees will gain invaluable insights into the ever-evolving financial crime landscape, highlighted by presentations from industry titans and consultations with prominent regulatory bodies.

As an Associate Partner of the event, de Risk Partners will be in esteemed company, joining forces with notable sponsors like NICE Actimize, Quantexa, and Kroll, among others. In addition, exhibitors such as Delta Capita and Feedzai will showcase cutting-edge financial crime solutions, providing delegates with a firsthand look at the innovative tools designed to fight illicit activities in the finance sector.

De Silva's Role at the Conference

Ravi de Silva is set to partake in a pivotal panel discussion titled “Sanctions, Security & Trade,” which will happen from 14:55 PM to 17:35 PM SGT. Leveraging his extensive experience from industry giants like Citi, JPMorgan Chase, and American Express, he will share actionable strategies and insights on navigating complex regulatory challenges surrounding sanctions and trade compliance. De Silva’s participation emphasizes the need for robust compliance measures in today's rapidly changing financial markets.

By drawing from his rich background, de Silva aims to equip attendees with practical tools and methodologies needed to stay ahead of regulatory changes and expectations in the compliance realm.

About de Risk Partners

Founded by a team of former Chief Compliance Officers (CCOs), Chief Audit Executives (CAEs), and U.S. regulators, de Risk Partners is positioned as a leading consultancy in regulatory compliance. The firm caters to various sectors, including banks, fintech companies, and digital asset managers, offering services that range from fractional CCO solutions to regulatory remediation and tailored compliance advisory. With a strong focus on transforming compliance into a strategic advantage, de Risk Partners is also pioneering plans for an AI-driven compliance platform to enhance its offerings further.

As the event approaches, stakeholders in the financial sector are encouraged to explore the insights Ravi de Silva will present. For more information on de Risk Partners and the conference agenda, please visit de Risk Partners Website.

In conclusion, the fifth iteration of the Fraud Financial Crime Asia Conference promises to serve as a critical juxtaposition of knowledge, innovation, and compliance strategies. De Risk Partners and Ravi de Silva's presence at the summit indicates a significant step towards fortifying the industry’s defenses against financial crime while ensuring a coherent regulatory framework.