Bharath Vellore, LexisNexis Risk Solutions

Bharath Vellore, LexisNexis Risk Solutions

3 December 2021
In The Spotlight: What do new guidelines mean for crypto traders?
Red hot rallies in crypto currencies have caught the attention of many investors.

But how much do we really know about how cryptos are regulated?

A new Finance Action Task Force (FATF)  guidance seeks to alleviate some of the risks involved in virtual assets  - To find out more, Rachel Kelly and Shehzad Haque speak to Bharath Vellore, Managing Director in APAC, LexisNexis Risk Solution.

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Listen to his previous podcasts:

31 March 2021
Financial Crime: Understanding how prepaid debit cards and gift cards pose issues for consumers and businesses
Michelle Martin and Bharath Vellore, Managing Director, APAC at Accuity discuss financial scams, what fraudsters can do with prepaid cards and steps institutions and individuals can take to ensure they are not victims of financial crime.

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11 July 2019
Cost of Compliance for Digital Banks
Recently, Singapore announced plans to issue up to 5 digital banking licences. Bharath Vellore, Managing Director, Accuity shares more about the costs and challenges that digital banks face in Singapore.

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