Anurag Jain

Anti-Financial Crime Advisory

[KPMG India @KPMGIndia]

.@KPMGIndia's latest paper focusses on key #socialmediarisks, critical components for developing the right governance framework, and tapping the opportunities emanating from it. Get your handset-compatible copy today https://t.co/64WFrKBkA6 | #RiskMatters

[KPMG India @KPMGIndia]

#Budget2020 has a very broad sweep; the mention of a #taypayerscharter for the first time being a key highlight. The real task now lies in the implementation of the proposed changes: @RajeevDimri, Co-Head of Tax, @KPMGIndia | #KPMGBudgetLive #UnionBudget2020

[Prashant Pillai @PrashantPillai7]

Financial advisor “ Markets are crashing ; but we remain overweight on equities ; time to build a strong Portfolio .” Who is strong ?Who is weak ?

[Anurag Jain @FromAnuragJain]

Interesting insight on how emerging markets are adopting smart devices - China, India, Japan and South Korea set to surpass 1 billion installed smart electricity meters in 2025 | IOT INVESTING June 26, 2019 https://t.co/VYxVurCkD5

[Anurag Jain @FromAnuragJain]

Fantastic Arsh - Keep writing.. 👍

[Shweta Munjal @shwetamunjal]

The Disaster https://t.co/FSTnT8f1TH

[IAMAI @IAMAIForum]

#DigitalMoney2018 Sunil Kulkarni from @oxigenwallet moderates a panel discussion titled - Data & KYC - the journey so far and road ahead.

@AMS_Shardul @sampad @instamojo @roan04 @Mastercard @FromAnuragJain @thomsonreuters

[Shweta Munjal @shwetamunjal]

@philjcotter @Refinitiv will be speaking at #AntiMoneyLaundering India Summit 2018 @fintelekt

[Anurag Jain @FromAnuragJain]

OP Risk emerging as one of the key focus area across banking...

[Anurag Jain @FromAnuragJain]

Thanks Anish - very interesting discussion highlighting the need for improving OP Risk across banking in India...

[Anish Jacob Varghese @winsome83]

@FromAnuragJain, Head of Risk Business, @thomsonreuters speaks today at the Operational Risk and AML/KYC event for Banks organized by Fintelekt, in association with @thomsonreuters

[Shraddha Yawalkar @shraddhay]

#Digitization and #automation will lead the way for #RiskManagement in 2018 @thomsonreuters @FromAnuragJain @ET_CIO https://t.co/U4DXjHZHXI

[Anurag Jain @FromAnuragJain]

Do you know how we ensure the quality and reliability of our data to maximise your success? Learn more https://t.co/sBXWsqrcNl #TrustedData

[Anurag Jain @FromAnuragJain]

Do you know how we ensure the quality & reliability of our data to maximise your success? https://t.co/CnuVfYnIqG #TRustedData

[Mark Haddad @Mark_MarkHaddad]

Top AML and CDD priorities – @ThomsonReuters U.S. #AML Insights Report https://t.co/SuSkYSHj7M #ACAMSVEGAS

[Mark Haddad @Mark_MarkHaddad]

Have you experienced a regulatory enforcement action? @ThomsonReuters U.S. #AML Insights Report https://t.co/SuSkYSHj7M #ACAMSVEGAS

[Anurag Jain @FromAnuragJain]

@thomsonreuters launches first-of-its-kind #BenchmarkCommodityIndices with @MCXIndialtd #PradeepMenon @StephanFlagel https://t.co/w0yQamy9TV

[Anurag Jain @FromAnuragJain]

Are your tweets a #compliance hazard for your financial firm or bank? How #TRRisk can help https://t.co/0moCNoTQ52

[Anurag Jain @FromAnuragJain]

From quality to reliability, what’s your biggest #data challenge? Find the answers to smarter business https://t.co/TlbhwaoM6O #TRustedData

[Anurag Jain @FromAnuragJain]

How do sound #risk management systems help financial and non-financial firms weather unexpected storms? https://t.co/3X0Da9g735 #TRFinRisk

[Anurag Jain @FromAnuragJain]

Bad data = bad business. Can you rely on your systems to power future success? Learn more https://t.co/Y1eZHRW3e9 #TRustedData

[Anurag Jain @FromAnuragJain]

Business confidence in Asia falls on geo-political issues #ThomsonReutersINSEADAsiaBusinessSentimentIndex https://t.co/SawtwdiMWS