solutions.refinitiv.com
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Submitted URL: https://app.communications.lseg.com/e/er?utm_source=Eloqua&utm_medium=email&utm_campaign=749235_RiskRevealedAPACMumbai&utm_content=7...
Effective URL: https://solutions.refinitiv.com/RiskRevealed2023Mumbai?utm_source=Eloqua&utm_medium=email&utm_campaign=749235_RiskRevealedAPACMu...
Submission: On April 30 via api from CH — Scanned from CA
Effective URL: https://solutions.refinitiv.com/RiskRevealed2023Mumbai?utm_source=Eloqua&utm_medium=email&utm_campaign=749235_RiskRevealedAPACMu...
Submission: On April 30 via api from CH — Scanned from CA
Form analysis 1 forms found in the DOM
Name: UntitledForm-1682585199839 — POST https://solutions.refinitiv.com/e/f2?LP=18845
<form method="post" name="UntitledForm-1682585199839" action="https://solutions.refinitiv.com/e/f2?LP=18845" onsubmit="return handleFormSubmit(this)" id="form12136" class="elq-form"><input value="UntitledForm-1682585199839" type="hidden"
name="elqFormName"><input value="530566577" type="hidden" name="elqSiteId"><input name="elqCampaignId" type="hidden">
<div class="layout container-fluid">
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement0" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274532">First Name<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="firstName" id="fe274532" value="" style="width:100%;"></div>
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<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement1" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274533">Last Name<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="lastName" id="fe274533" value="" style="width:100%;"></div>
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<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement2" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274534">Email Address<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="emailAddress" id="fe274534" value="" style="width:100%;"></div>
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<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement3" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274535">Business Phone<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="businessPhone" id="fe274535" value="" style="width:100%;"></div>
</div>
</div>
</div>
</div>
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</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement4" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274536">Job Title<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="jobTitle" id="fe274536" value="" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
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</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement5" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274537">Company<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="company" id="fe274537" value="" style="width:100%;"></div>
</div>
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</div>
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<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement6" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274538">City</label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="city" id="fe274538" value="" style="width:100%;"></div>
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<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement7" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274539">Country/Region<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><select class="elq-item-select" id="fe274539" name="country" style="width:100%;" data-value="">
<option value="">-- Please Select --</option>
<option value="Australia">Australia</option>
<option value="Brazil">Brazil</option>
<option value="Canada">Canada</option>
<option value="France">France</option>
<option value="Germany">Germany</option>
<option value="Hong Kong">Hong Kong</option>
<option value="India">India</option>
<option value="Netherlands">Netherlands</option>
<option value="Singapore">Singapore</option>
<option value="South Africa">South Africa</option>
<option value="Sweden">Sweden</option>
<option value="United Kingdom">United Kingdom</option>
<option value="United States">United States</option>
<option value="">---------------------</option>
<option value="Afghanistan">Afghanistan</option>
<option value="Finland">Finland</option>
<option value="Albania">Albania</option>
<option value="Algeria">Algeria</option>
<option value="American Samoa">American Samoa</option>
<option value="Andorra">Andorra</option>
<option value="Angola">Angola</option>
<option value="Anguilla">Anguilla</option>
<option value="Antarctica">Antarctica</option>
<option value="Antigua and Barbuda">Antigua and Barbuda</option>
<option value="Argentina">Argentina</option>
<option value="Armenia">Armenia</option>
<option value="Aruba">Aruba</option>
<option value="Australia">Australia</option>
<option value="Austria">Austria</option>
<option value="Azerbaijan">Azerbaijan</option>
<option value="Bahamas">Bahamas</option>
<option value="Bahrain">Bahrain</option>
<option value="Bangladesh">Bangladesh</option>
<option value="Barbados">Barbados</option>
<option value="Belarus">Belarus</option>
<option value="Belgium">Belgium</option>
<option value="Belize">Belize</option>
<option value="Benin">Benin</option>
<option value="Bermuda">Bermuda</option>
<option value="Bhutan">Bhutan</option>
<option value="Netherlands Antilles">Bonaire</option>
<option value="Bolivia">Bolivia</option>
<option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
<option value="Botswana">Botswana</option>
<option value="Bouvet Island">Bouvet Island</option>
<option value="Brazil">Brazil</option>
<option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
<option value="Brunei Darussalam">Brunei Darussalam</option>
<option value="Bulgaria">Bulgaria</option>
<option value="Burkina Faso">Burkina Faso</option>
<option value="Burundi">Burundi</option>
<option value="Cambodia">Cambodia</option>
<option value="Cameroon">Cameroon</option>
<option value="Canada">Canada</option>
<option value="Cape Verde">Cape Verde</option>
<option value="Cayman Islands">Cayman Islands</option>
<option value="Central African Republic">Central African Republic</option>
<option value="Chad">Chad</option>
<option value="Chile">Chile</option>
<option value="China">China</option>
<option value="Christmas Island">Christmas Island</option>
<option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
<option value="Colombia">Colombia</option>
<option value="Comoros">Comoros</option>
<option value="Congo">Congo</option>
<option value="Congo, The Democratic Republic of the">Congo, The Democratic Republic of the</option>
<option value="Cook Islands">Cook Islands</option>
<option value="Costa Rica">Costa Rica</option>
<option value="Cote D'Ivoire">Cote D'Ivoire</option>
<option value="Croatia">Croatia</option>
<option value="Netherlands Antilles">Curaçao</option>
<option value="Cuba">Cuba</option>
<option value="Cyprus">Cyprus</option>
<option value="Czech Republic">Czech Republic</option>
<option value="Denmark">Denmark</option>
<option value="Djibouti">Djibouti</option>
<option value="Dominica">Dominica</option>
<option value="Dominican Republic">Dominican Republic</option>
<option value="Ecuador">Ecuador</option>
<option value="Egypt">Egypt</option>
<option value="El Salvador">El Salvador</option>
<option value="Equatorial Guinea">Equatorial Guinea</option>
<option value="Eritrea">Eritrea</option>
<option value="Estonia">Estonia</option>
<option value="Ethiopia">Ethiopia</option>
<option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
<option value="Faroe Islands">Faroe Islands</option>
<option value="Fiji">Fiji</option>
<option value="Finland">Finland</option>
<option value="France">France</option>
<option value="French Guiana">French Guiana</option>
<option value="French Polynesia">French Polynesia</option>
<option value="French Southern Territories">French Southern Territories</option>
<option value="Gabon">Gabon</option>
<option value="Gambia">Gambia</option>
<option value="Georgia">Georgia</option>
<option value="Germany">Germany</option>
<option value="Ghana">Ghana</option>
<option value="Gibraltar">Gibraltar</option>
<option value="Greece">Greece</option>
<option value="Greenland">Greenland</option>
<option value="Grenada">Grenada</option>
<option value="Guadeloupe">Guadeloupe</option>
<option value="Guam">Guam</option>
<option value="Guatemala">Guatemala</option>
<option value="United Kingdom">Guernsey</option>
<option value="Guinea">Guinea</option>
<option value="Guinea-Bissau">Guinea-Bissau</option>
<option value="Guyana">Guyana</option>
<option value="Haiti">Haiti</option>
<option value="Heard and McDonald Islands">Heard and McDonald Islands</option>
<option value="Honduras">Honduras</option>
<option value="Hungary">Hungary</option>
<option value="Iceland">Iceland</option>
<option value="India">India</option>
<option value="Indonesia">Indonesia</option>
<option value="Iran (Islamic Republic Of)">Iran (Islamic Republic Of)</option>
<option value="Iraq">Iraq</option>
<option value="Ireland">Ireland</option>
<option value="United Kingdom">Isle of Man</option>
<option value="Israel">Israel</option>
<option value="Italy">Italy</option>
<option value="Jamaica">Jamaica</option>
<option value="Japan">Japan</option>
<option value="United Kingdom">Jersey</option>
<option value="Jordan">Jordan</option>
<option value="Kazakhstan">Kazakhstan</option>
<option value="Kenya">Kenya</option>
<option value="Kiribati">Kiribati</option>
<option value="Netherlands Antilles">Klein Bonaire (“Little Bonaire”)</option>
<option value="Netherlands Antilles">Klein Curaçao ("Little Curaçao")</option>
<option value="Korea, Democratic People's Rep">Korea, Democratic People's Rep</option>
<option value="Korea, Republic of">Korea, Republic of</option>
<option value="Kuwait">Kuwait</option>
<option value="Kyrgyzstan">Kyrgyzstan</option>
<option value="Lao People's Democratic Rep">Lao People's Democratic Rep</option>
<option value="Latvia">Latvia</option>
<option value="Lebanon">Lebanon</option>
<option value="Lesotho">Lesotho</option>
<option value="Liberia">Liberia</option>
<option value="Libyan Arab Jamahiriya">Libyan Arab Jamahiriya</option>
<option value="Liechtenstein">Liechtenstein</option>
<option value="Lithuania">Lithuania</option>
<option value="Luxembourg">Luxembourg</option>
<option value="Macau">Macau</option>
<option value="Republic of North Macedonia">Republic of North Macedonia</option>
<option value="Madagascar">Madagascar</option>
<option value="Malawi">Malawi</option>
<option value="Malaysia">Malaysia</option>
<option value="Maldives">Maldives</option>
<option value="Mali">Mali</option>
<option value="Malta">Malta</option>
<option value="Marshall Islands">Marshall Islands</option>
<option value="Martinique">Martinique</option>
<option value="Mauritania">Mauritania</option>
<option value="Mauritius">Mauritius</option>
<option value="Mayotte">Mayotte</option>
<option value="Mexico">Mexico</option>
<option value="Micronesia, Federated States">Micronesia, Federated States</option>
<option value="Moldova, Republic of">Moldova, Republic of</option>
<option value="Monaco">Monaco</option>
<option value="Mongolia">Mongolia</option>
<option value="Montenegro">Montenegro</option>
<option value="Montserrat">Montserrat</option>
<option value="Morocco">Morocco</option>
<option value="Mozambique">Mozambique</option>
<option value="Myanmar">Myanmar</option>
<option value="Namibia">Namibia</option>
<option value="Nauru">Nauru</option>
<option value="Nepal">Nepal</option>
<option value="Netherlands">Netherlands</option>
<option value="Netherlands Antilles">Netherlands Antilles</option>
<option value="New Caledonia">New Caledonia</option>
<option value="New Zealand">New Zealand</option>
<option value="Nicaragua">Nicaragua</option>
<option value="Niger">Niger</option>
<option value="Nigeria">Nigeria</option>
<option value="Niue">Niue</option>
<option value="Norfolk Island">Norfolk Island</option>
<option value="Northern Mariana Islands">Northern Mariana Islands</option>
<option value="Norway">Norway</option>
<option value="Oman">Oman</option>
<option value="Pakistan">Pakistan</option>
<option value="Palau">Palau</option>
<option value="Palestinian Territory, Occupied">Palestinian Territory, Occupied</option>
<option value="Panama">Panama</option>
<option value="Papua New Guinea">Papua New Guinea</option>
<option value="Paraguay">Paraguay</option>
<option value="Peru">Peru</option>
<option value="Philippines">Philippines</option>
<option value="Pitcairn">Pitcairn</option>
<option value="Poland">Poland</option>
<option value="Portugal">Portugal</option>
<option value="Puerto Rico">Puerto Rico</option>
<option value="Qatar">Qatar</option>
<option value="Reunion">Reunion</option>
<option value="Romania">Romania</option>
<option value="Russian Federation">Russian Federation</option>
<option value="Rwanda">Rwanda</option>
<option value="Netherlands Antilles">Saba</option>
<option value="Saint Helena">Saint Helena</option>
<option value="Saint Kitts and Nevis">Saint Kitts and Nevis</option>
<option value="Saint Lucia">Saint Lucia</option>
<option value="Saint Pierre and Miquelon">Saint Pierre and Miquelon</option>
<option value="St Vincent and the Grenadines">St Vincent and the Grenadines</option>
<option value="Samoa">Samoa</option>
<option value="San Marino">San Marino</option>
<option value="Sao Tome and Principe">Sao Tome and Principe</option>
<option value="Saudi Arabia">Saudi Arabia</option>
<option value="Senegal">Senegal</option>
<option value="Serbia">Serbia</option>
<option value="Seychelles">Seychelles</option>
<option value="Sierra Leone">Sierra Leone</option>
<option value="Singapore">Singapore</option>
<option value="Netherlands Antilles">Sint Eustatius</option>
<option value="Netherlands Antilles">Sint Maarten</option>
<option value="Slovakia">Slovakia</option>
<option value="Slovenia">Slovenia</option>
<option value="Solomon Islands">Solomon Islands</option>
<option value="Somalia">Somalia</option>
<option value="South Africa">South Africa</option>
<option value="Sth Georgia & Sth Sandwich Is">Sth Georgia & Sth Sandwich Is</option>
<option value="Sudan">South Sudan</option>
<option value="Spain">Spain</option>
<option value="Sri Lanka">Sri Lanka</option>
<option value="Sudan">Sudan</option>
<option value="Suriname">Suriname</option>
<option value="Svalbard and Jan Mayen">Svalbard and Jan Mayen</option>
<option value="Swaziland">Swaziland</option>
<option value="Sweden">Sweden</option>
<option value="Switzerland">Switzerland</option>
<option value="Syrian Arab Republic">Syrian Arab Republic</option>
<option value="Taiwan">Taiwan</option>
<option value="Tajikistan">Tajikistan</option>
<option value="Tanzania, United Republic of">Tanzania, United Republic of</option>
<option value="Thailand">Thailand</option>
<option value="Timor-Leste">Timor-Leste</option>
<option value="Togo">Togo</option>
<option value="Tokelau">Tokelau</option>
<option value="Tonga">Tonga</option>
<option value="Trinidad and Tobago">Trinidad and Tobago</option>
<option value="Tunisia">Tunisia</option>
<option value="Turkey">Turkey</option>
<option value="Turkmenistan">Turkmenistan</option>
<option value="Turks and Caicos Islands">Turks and Caicos Islands</option>
<option value="Tuvalu">Tuvalu</option>
<option value="Uganda">Uganda</option>
<option value="Ukraine">Ukraine</option>
<option value="United Arab Emirates">United Arab Emirates</option>
<option value="United Kingdom">United Kingdom</option>
<option value="Uruguay">Uruguay</option>
<option value="US Minor Outlying Islands">US Minor Outlying Islands</option>
<option value="Uzbekistan">Uzbekistan</option>
<option value="Vanuatu">Vanuatu</option>
<option value="Vatican City State (Holy See)">Vatican City State (Holy See)</option>
<option value="Venezuela">Venezuela</option>
<option value="Vietnam">Vietnam</option>
<option value="Virgin Islands (British)">Virgin Islands (British)</option>
<option value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option>
<option value="Wallis and Futuna Islands">Wallis and Futuna Islands</option>
<option value="Western Sahara">Western Sahara</option>
<option value="Yemen">Yemen</option>
<option value="Zambia">Zambia</option>
<option value="Zimbabwe">Zimbabwe</option>
</select></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement8" class="elq-field-style form-element-layout row" style="display: none;">
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div>
<div class="single-checkbox-row row"><input type="checkbox" name="spl_Country" id="fe274540"><label class="checkbox-aligned elq-item-label" for="fe274540">By checking this box, you agree to your personal data being shared within
the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.</label></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-6 col-xs-12">
<div id="formElement9" class="elq-field-style form-element-layout row" style="display: none;">
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div>
<div class="single-checkbox-row row"><input type="checkbox" name="marketingconsent" id="fe274541"><label class="checkbox-aligned elq-item-label" for="fe274541">By checking this box. I confirm this is my signature and consent for
my personal data to be shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or
services.</label></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="grid-layout-col">
<div class="layout-col col-sm-6 col-xs-12">
<div id="formElement10" class="elq-field-style form-element-layout row" style="display: none;">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274542">Marketing Channel</label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper" id="fe274542">
<div class="list-order one-column"><input type="checkbox" id="checkbox-email_zo2gue1" value="email" name="marketingchanneltype"><label class="checkbox-aligned elq-item-label" for="checkbox-email_zo2gue1">Email</label><br></div>
<div class="list-order one-column"><input type="checkbox" id="checkbox-telephone_wmbgvvcu" value="telephone" name="marketingchanneltype"><label class="checkbox-aligned elq-item-label"
for="checkbox-telephone_wmbgvvcu">Telephone</label><br></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement11" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274543">Any special dietary restrictions?</label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><textarea class="elq-item-textarea" style="width:100%;" name="DietaryRestrictions" id="fe274543"></textarea></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement12" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe274544">Comments</label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><textarea class="elq-item-textarea" style="width:100%;" name="comments" id="fe274544"></textarea></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div id="elq-FormLastRow" class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
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Visit Refinitiv.com
An LSEG Business
RISK REVEALED
EVENT SERIES 2023
17 MAY | MUMBAI
Risk Revealed is back! Following the success of the event series held in
previous years, Refinitiv will be hosting a global event series - coming to a
city near you in 2023.
We are delighted to invite you to join our complimentary Risk Revealed event
series taking place in Mumbai.
Bringing together external speakers with our subject matter experts from
financial markets, third-party risk, compliance, supply chain and anti-money
laundering, these events will feature interactive discussions and presentations
on key risk and compliance themes.
Join to hear how data and technology solutions can help you identify and
mitigate risk exposure across your business.
We look forward to welcoming you. Please do not hesitate to contact us if you
have any questions.
This is an in-person event and places are limited.
Event info
Date: Wednesday, 17 May 2023
Time: 09:30 - 14:00
Location: Meeting Room 401 A, Jio World Centre, Entry from Gate 20, BKC, Bandra
East, Mumbai 400098
Topic: AML, Third-Party Risk, KYC, Due Diligence, Sanctions, data intelligence
and technology
Key topics
Managing financial crime risk in digital payments
Travel rule for Crypto and payment screening
Sanctions, Trends, UAPA
How can data and technology help you best manage false positives in screening?
FULL AGENDA TO BE CONFIRMED
REGISTER TODAY
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Refinitiv, is one of the world’s largest providers of financial markets data and
infrastructure. Serving more than 40,000 institutions in approximately 190
countries, we provide information, insights, and technology that drive
innovation and performance in global markets. Our 160-year Reuters heritage of
integrity enables customers to make critical decisions with confidence, while
our unique open platform, best-in-class data, and cutting-edge technology bring
greater opportunity to our customers. By advancing our customers, we drive
progress for the entire financial community.
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