live.moodys.io
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34.195.73.29
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URL:
https://live.moodys.io/2023-map19529-kyc-india-mumbai-ma-kyc-sanction-workshop-17-may
Submission: On April 11 via api from IN — Scanned from DE
Submission: On April 11 via api from IN — Scanned from DE
Form analysis 5 forms found in the DOM
POST https://live.moodys.io/ajax/contact-form/507
<form method="POST" action="https://live.moodys.io/ajax/contact-form/507" accept-charset="UTF-8" class="js-contact-form contact-form contact-form-507 registration-form" data-label-prefix="form-507" ng-non-bindable=""><input name="_token"
type="hidden" value="NAcUdT09hTBx3FSYyhnAlMng2D0viVk9NbcKnEp3">
<input name="page_url" type="hidden" value="https://live.moodys.io/2023-map19529-kyc-india-mumbai-ma-kyc-sanction-workshop-17-may">
<div class="row">
<div class="col s12">
<div class="contact-form__description margin-bottom-10">
<p>Please provide your contact information and the nature of your query.</p>
</div>
<div class="js-form-result"></div>
</div>
</div>
<div class="js-form-fields">
<div class="row">
<div class="input-field col
s12">
<input id="form-507email" class="validate" name="email" type="text">
<label for="form-507email">Email</label>
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<div class="input-field col
s12 m6">
<input id="form-507first_name" class="validate" name="first_name" type="text">
<label for="form-507first_name">First Name</label>
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<div class="input-field col
s12 m6">
<input id="form-507last_name" class="validate" name="last_name" type="text">
<label for="form-507last_name">Last Name</label>
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<div class="input-field col
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<input id="form-507job_title" class="validate" name="job_title" type="text">
<label for="form-507job_title">Job title</label>
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<div class="input-field col
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<input id="form-507company" class="validate" name="company" type="text">
<label for="form-507company">Company</label>
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<div class="input-field col
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<input id="form-507phone" class="validate" name="phone" type="text">
<label for="form-507phone">Phone</label>
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<div class="input-field col s12 pap-select-wrapper--type_of_enquiry">
<select class="browser-default" name="type_of_enquiry">
<option value="" selected="selected">Type of enquiry</option>
<option value="General">General</option>
<option value="Website">Website</option>
<option value="Event">Event</option>
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<span class="pap-select-error">Type of enquiry required</span>
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<div class="input-field col s12">
<textarea id="form-507message" rows="1" class="materialize-textarea validate" name="message" cols="50"></textarea>
<label for="form-507message">Message</label>
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<div class="pap_name_wrap" style="display:none;"><input name="pap_name" type="text" value="" id="pap_name"><input name="pap_time" type="text"
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<div style="width: 304px; height: 78px;">
<div><iframe title="reCAPTCHA"
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<textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response" style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
</div><iframe style="display: none;"></iframe>
</div>
<span class="g-recaptcha-response--error"></span>
</div>
</div>
<div class="js-form-fields clearfix">
<div class="margin-top-10 right-align">
<button type="submit" class="waves-effect waves-green btn waves-light bg-color-secondary">Submit</button>
</div>
</div>
</form>POST https://live.moodys.io/sign-in
<form method="POST" action="https://live.moodys.io/sign-in" accept-charset="UTF-8" class="js-sign-in-form" data-label-prefix="modal-sign-in-" ng-non-bindable=""><input name="_token" type="hidden" value="NAcUdT09hTBx3FSYyhnAlMng2D0viVk9NbcKnEp3">
<div>
<div class="typo-18 uppercase margin-top-0 margin-bottom-0">Sign In</div>
</div>
<div class="padding-top-10 padding-bottom-25">
<div>
<div class="body-content margin-bottom-10">
<p>Please sign in to your account:</p>
</div>
<div class="clearfix"></div>
<div class="js-form-result"></div>
</div>
<div class="js-form-fields row row--negative-margins">
<div class="input-field col s12">
<input id="modal-sign-in-email" class="validate" name="email" type="text">
<label for="modal-sign-in-email">Email</label>
</div>
<div class="input-field col s12 pap-select-wrapper--password">
<input id="modal-sign-in-password" class="validate" name="password" type="password" value="">
<label for="modal-sign-in-password">Password</label>
</div>
</div>
</div>
<div class="js-form-fields">
<div class="sign-in-form__footer clearfix">
<a href="https://live.moodys.io/forgotten-password" class="js-forgotten-password-modal padding-top-8 inline-block typo-12">
Forgotten password?
</a>
<button type="submit" class="waves-effect waves-green btn waves-light bg-color-secondary right"> Sign In </button>
</div>
</div>
</form>POST https://live.moodys.io/sign-up
<form method="POST" action="https://live.moodys.io/sign-up" accept-charset="UTF-8" class="js-registration-form registration-form" data-label-prefix="modal-sign-up-" ng-non-bindable="" autocomplete="off"><input name="_token" type="hidden"
value="NAcUdT09hTBx3FSYyhnAlMng2D0viVk9NbcKnEp3">
<div class="sign-in-form__header padding-25 bg-color-primary" style="border-top-left-radius: 5px; border-top-right-radius: 5px;">
<div class="row">
<div class="col s4">
<div class="typo-18 margin-top-0 margin-bottom-0 js-sign-up-title"> Sign Up </div>
</div>
<div class="col s8 right-align">
<a href="https://live.moodys.io/sign-in?on_auth_redirect_to=https://live.moodys.io/2023-map19529-kyc-india-mumbai-ma-kyc-sanction-workshop-17-may" class="js-sign-in-modal">
Already got an account?
</a>
</div>
</div>
</div>
<div class="padding-25">
<div class="row">
<div class="col s12">
<div class="js-form-fields">
<div class="sign-up-form-top-copy">
<p>By providing your information, you will also receive emails from Moody’s Corporation and
its<span> </span><a data-saferedirecturl="https://www.google.com/url?q=https://www.moodys.com/Pages/contactus.aspx&source=gmail&ust=1604952615500000&usg=AFQjCNFTk4FWgh6hLv5XZr7dFhnoWy2GdA" href="https://www.moodys.com/Pages/contactus.aspx" target="_blank">affiliates</a><span> </span>regarding
our business, products and
services.<span> </span><a data-saferedirecturl="https://www.google.com/url?q=https://ma.moodysanalytics.com/email-preference-centerdef.html&source=gmail&ust=1604952615500000&usg=AFQjCNHvtgp4yg3Qicd2AfjIuCVRqeZEmA" href="https://ma.moodysanalytics.com/email-preference-centerdef.html" target="_blank">Click here</a><span> </span>if
you prefer not to, and you can update your preferences at any time. See
our<span> </span><a data-saferedirecturl="https://www.google.com/url?q=https://www.moodys.com/privatepolicy.aspx&source=gmail&ust=1604952615500000&usg=AFQjCNEghU7f5rWmHfF7G_93wgg_MZYniQ" href="https://www.moodys.com/privatepolicy.aspx" target="_blank">Privacy Policy</a><span> </span>for
full details.</p>
</div>
</div>
<div class="clearfix"></div>
<div class="js-form-result"></div>
</div>
</div>
<div class="js-form-fields js-sign-up-form-container">
<input name="source" type="hidden">
<input name="paywall_source_content" type="hidden">
<input name="linkedin_id" type="hidden">
<script>
window.states = {
"US": {
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"Alaska": "Alaska",
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"Delaware": "Delaware",
"District of Columbia": "District of Columbia",
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"Georgia": "Georgia",
"Guam": "Guam",
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<div class="row">
<div class="input-field col js-field-wrapper--email s12 m6">
<input id="modal-sign-up-email" class="validate" name="email" type="text">
<label for="modal-sign-up-email">Email</label>
</div>
<div class="input-field col s12 m6 pap-select-wrapper--password">
<input id="modal-sign-up-password" class="validate" name="password" type="password" value="">
<label for="modal-sign-up-password">Create Password</label>
</div>
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<div class="input-field col js-field-wrapper--first_name s12 m6">
<input id="modal-sign-up-first_name" class="validate" name="first_name" type="text">
<label for="modal-sign-up-first_name">First Name</label>
</div>
<div class="input-field col js-field-wrapper--last_name s12 m6">
<input id="modal-sign-up-last_name" class="validate" name="last_name" type="text">
<label for="modal-sign-up-last_name">Last Name</label>
</div>
<div class="input-field col js-field-wrapper--job_title s12 m6">
<input id="modal-sign-up-job_title" class="validate" name="job_title" type="text">
<label for="modal-sign-up-job_title">Job Title</label>
</div>
<div class="input-field col js-field-wrapper--company s12 m6">
<input id="modal-sign-up-company" class="validate" autocomplete="off" name="company" type="text">
<input type="hidden" name="company_id" class="js-company-id">
<input type="hidden" name="company_name" class="js-company-name">
<label for="modal-sign-up-company">Company</label>
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<div class="input-field col js-field-wrapper--phone s12 m6">
<input id="modal-sign-up-phone" class="validate" name="phone" type="text">
<label for="modal-sign-up-phone">Phone</label>
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<div class="input-field col s12 m6 pap-select-wrapper--country">
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<option value="AS">American Samoa</option>
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<option value="AQ">Antarctica</option>
<option value="AG">Antigua and Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
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<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
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<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
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<option value="BV">Bouvet Island</option>
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Moody's Live Account Sign in moodys.com Moody’s Analytics Event Calendar FAQ Contact us NAVIGATING INTERNATIONAL SANCTIONS REGIMES FOR PRIVATE SECTOR STAKEHOLDERS SYMPOSIUM INDIA PERSPECTIVE The St. Regis Mumbai, Pallazzio Hall Wednesday, 17 May 2023 | 8:45 AM IST event Add to calendar share * email * * Contact us moodys.com Moody’s Analytics Event Calendar FAQ -------------------------------------------------------------------------------- The increasing sophistry of criminal organizations has led to more instances of financial crime activity, often employing undetectable ways of sanctions evasions tactics that do not raise typical red flags. Sanctions evasion is an attempt to obfuscate any links to sanctioned individuals or entities in order to move finances internationally or acquire technology. We are pleased to invite you to the “Navigating International Sanctions Regimes for Private Sector Stakeholders Symposium – India Perspective”, co-hosted by CRDF Global and Moody’s Analytics, on 17 May 2023 at the St Regis Mumbai, Pallazzio Hall. Our financial crime subject matter experts will explore the immediate steps financial institutions can take to enable smarter and faster decision-making and reduce regulatory, financial, legal, and reputational risks. Additionally, our expert team of Moody’s Analytics consultants will be available on 18 May for a detailed discussion and briefings with individual institutions. For your convenience, please find below an agenda of the workshop’s proceedings, as well as available timeslots for the one-on-one consultations. The registration deadline is 17 April 2023. Register for the event and/or one-on-one consultation here. The symposium is hosted in partnership with: Terms & Conditions: * Registration is complimentary and this is strictly a by-invitation event. * Advance registration is mandatory and seating is limited. * The one-on-one complimentary consultation sessions are limited and available on a first-come, first-serve basis.* * To register for the event and/or reserve the one-on-one consultation, please contact Conner Surrency from CRDF Global, or register here by 17 April 2023. * DAY 1: WEDNESDAY, 17 MAY 2023, THE ST. REGIS MUMBAI (INDIA STANDARD TIME) * 08:45 REGISTRATION / LIGHT REFRESHMENTS * 09:15 WELCOME ADDRESS * 09:30 NAVIGATING INTERNATIONAL SANCTIONS REGIMES – PART 1 Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME * 10:30 COFFEE BREAK / NETWORKING * 10:45 NAVIGATING INTERNATIONAL SANCTIONS REGIMES – PART 2 Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME * 11:45 Q&A * 12:00 CLOSING REMARKS * 12:15 LUNCH * DAY 2: THURSDAY, 18 MAY 2023 – CONSULTATIONS (HOST LOCATION OF CHOICE) * 09:00 ONE-ON-ONE INSTITUTIONAL-LEVEL BRIEFING OPPORTUNITY* * 11:00 ONE-ON-ONE INSTITUTIONAL-LEVEL BRIEFING OPPORTUNITY* * 14:00 ONE-ON-ONE INSTITUTIONAL-LEVEL BRIEFING OPPORTUNITY* * 16:00 ONE-ON-ONE INSTITUTIONAL-LEVEL BRIEFING OPPORTUNITY* EVENT DETAILS: VENUE NAME: THE ST. REGIS MUMBAI ADDRESS: 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, MAHARASHTRA 400013, INDIA DATE: WEDNESDAY, MAY 17 TIME: 8:45 AM IST CUSTOMER SERVICE * Americas: +1.212.553.1653 * EMEA: +44.20.7772.5454 * APAC : +852.3551.3077 * Japan: +81.3.5408.4100 TERMS AND CONDITIONS * Terms of use * Privacy Policy SUPPORT * FAQs * Media Relations © 2023 Moody's Investors Service, Inc., Moody’s Analytics, Inc. and/or their affiliates and licensors. All rights reserved. Contact Us Contact us Please provide your contact information and the nature of your query. Email First Name Last Name Job title Company Phone Type of enquiryGeneralWebsiteEvent Type of enquiry required Message Submit CONFIRM CANCELLATION Confirm Cancel Something went wrong. An error occurred trying to play the stream. Please reload the page and try again. Close Sign In Please sign in to your account: Email Password Forgotten password? Sign In CREATE ACCOUNT You will need a Moody's Events account to register. 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