ACAMS Hollywood Conference 2023

By changing from a reactive mode to a dynamic one and unlocking the untapped potential of a proactive know-your-customer (KYC) approach, you can optimize costs and boost customer experience.

Explore our latest insights to learn how you can best assess potential sources of risk continuously across relevant data sources, understand the materiality of their impact on risk levels, and enable appropriate mitigating actions.

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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.

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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.

Supriyo is the practice lead for financial crime compliance at Capgemini. He leads strategic industry-first initiatives to help clients transform their anti-financial crime functions and heads Go-to-market for Capgemini’s marquee FCC clients.

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With over 15 years of experience, Florent specializes in Financial Crime Compliance (FCC), regulatory transformation, and process automation within Corporate and Investment Banking (CIB). His expertise spans anti-money laundering, Know Your Customer, sanctions compliance, financial crime risk management, and banking regulations across the US and Europe.

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Amit Bhaskar, Head of Financial Services, Capgemini’s Business Services

Amit Bhaskar helps our banking, capital markets, and insurance clients to transform, profit, and grow – leveraging the Frictionless Enterprise to change the way you think, the way you work, and the way you engage with customers and your value network.

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ACAMS Hollywood Conference 2023

Embrace the future of compliance with perpetual KYC

By changing from a reactive mode to a dynamic one and unlocking the untapped potential of a proactive know-your-customer (KYC) approach, you can optimize costs and boost customer experience.

Related reading

Integrating Perpetual KYC (pKYC)

Best practices for remote customer onboarding

Key areas of focus for FinCEN in 2023

Financial institution's obligations regarding human smuggling

Meet our experts

By changing from a reactive mode to a dynamic one and unlocking the untapped potential of a proactive know-your-customer (KYC) approach, you can optimize costs and boost customer experience.

Related reading

Integrating Perpetual KYC (pKYC)

Best practices for remote customer onboarding

Key areas of focus for FinCEN in 2023

Financial institution's obligations regarding human smuggling

Meet our experts

Kartik Ramakrishnan

Connect with us

Manish Chopra

Connect with us

Jeffrey F. Ingber

Karim A. Rajwani

Supriyo Guha

Neha Punater

Florent Palayret

Arindam Choudhury

Amit Bhaskar