• CP/ CD

Dear Sir/ Madam,


As already intimated, FIMMDA is an Endorser to the programme being conducted by ASIFMA- a KYC work shop on 28th February 2017. We encourage to attend the same for the benefit of your executives.


Chief Executive Officer,

Reminder: ASIFMA India KYC Workshop, 28 Feb 2017, Mumbai

Dear ASIFMA industry friends,

ASIFMA is pleased to present the ASIFMA Workshop – KYC and Institutional Investors: Opportunities and Challenges in India, on 28 February 2017 at the NSE premises in Mumbai. If you haven’t registered, we sincerely invite you to do so now as seats are limited. This one-day conference brings together experts from industry and the private sector as well as government and regulatory agencies to examine the various issues around recent regulatory and technological developments on KYC, their impact on institutional clients and financial institutions in India and how KYC and client onboarding in India can further evolve.

We are honored to have confirmed a number of distinguished speakers including but not limited to:

  • J. Ravichandran, CEO- Incharge, National Stock Exchange of India (NSE);

  • Sankarson Banerjee, CTO – Projects, National Stock Exchange of India (NSE);

  • Shri Achal Singh, DGM, Investment Management Department, Division of Foreign Portfolio Investors and Custodians, SEBI;

  • Vaisshali Babu, Head - Custody Operations, BNP Paribas;

  • Ben Ray, Head of Sales, Europe and Asia, Client Data Solutions, Bloomberg;

  • Cyrus Khambata, MD, CDSL Ventures Limited;

  • Sriram Krishnan, Director, Investor Services, India, Deutsche Bank;

  • Aaryaman Vir Shah, Co-Founder, Elemential;

  • Pierre Lubin, Managing Partner, Fairman Consulting;

  • Suveer Khanna, Partner, Forensic Services and Lead for Financial Services, KPMG;

  • Jyoti Tandon, ED & Head of Compliance – India, Company Secretary, Nomura;

  • Alistair Duff, Singapore Country Head; Director, Business Development, S.E.Asia Lab & Research Center, R3;

  • Naofumi Sukegawa, Director, Compliance Services, APAC, SWIFT;

  • Dominic Mac, Global Head of Business Development, KYC and Client Onboarding Solutions, Thomson Reuters.

For details, please click to read the recent Program, Factsheet and Sponsorship Proposal for your consideration.

Complimentary admission is offered to invited senior regulators, buy-side participants and corporate treasurers - Please send your application to Cherry Cheung at ccheung@asifma.org by Friday 17 February 2017.

Discounted delegate fee at USD30 (equivalent to INR2,000) will apply to members of ASIFMA and the workshop Endorsers - FIMMDA and ANMI. The original price for non-members is USD36 (equivalent to INR2,400). Please register online HEREand process the credit card payment there. You may also click HERE for the online registration procedure guideline.

We sincerely look forward to your participation in the event. Thank you.

Best regards,

Michelle Cheung
Senior Manager – Head of Events and Conferences
Asia Securities Industry & Financial Markets Association
Unit 3603, Tower 2
Lippo Centre
89 Queensway
Admiralty, Hong Kong
P: +852.2531.6531
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