Cheetah jumping between two rocks, (Acinonyx jubatus), South Africa
Event

Capgemini at ACAMS 2022

Times of rapid change.
ARE YOU READY TO OUTRUN THE COMPETITION?

This is a time of rapid change. Disputes in the AML arena have increased globally, and new ones have emerged. Matching the rising expectations to mitigate risk is challenging but inevitable.

Expert perspectives

Anti-Money Laundering & Fraud Risk Management

The Critical Link Between ESG and AML

Regulators Embrace AI-Based Tools for AML

Key challenges in the KYC space and how to address them

Meet Our Experts

Manish Chopra

Global Head, Risk and Financial Crime Compliance
Manish is the EVP and Global Head for Risk and Financial Crime Compliance for the Financial Services Business at Capgemini. A thought leader and business advisor, he partners with CXOs of financial services and Fintech/payments organizations to drive transformation in risk, regulatory and financial crime compliance.

Robert Fournier

Director of North America Financial Crimes and Compliance

Jeffrey F. Ingber

Senior Advisory Consultant, Risk and Financial Crime Compliance
A former ex-Senior Fed Official, Jeff runs Capgemini #RegDesk that helps clients stay abreast of developments in the FCC landscape and demystifies complex regulations into clear actionable insights. He provides a rage of advisory services to clients across the FCC lifecycle and helps them tackle the ever-changing global risk landscape.

Nilesh Vaidya

Global Head of Banking and Capital Markets practice

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