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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.

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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Report

Integrating Perpetual KYC (pKYC)

Optimize your regulatory compliance roadmap.

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Financial institution’s obligations regarding human smuggling

Meet our experts

Kartik Ramakrishnan

CEO, Financial Services SBU, Capgemini
Manish Chopra

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.

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.
Karim-A-Rajwani

Karim A. Rajwani

Senior Advisory Consultant, Regulatory and Compliance
Supriyo-Guha

Supriyo Guha

Senior Director, Financial Crime ComplianceCapgemini
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.
Neha-Punater

Neha Punater

VP and Global Leader – Financial Services Transformation Practice
Florent-Palayret

Florent Palayret

Sr. Director, Financial Crime Compliance, Capgemini Invent

Arindam Choudhury

Executive Vice President Financial Services Insights & Data
Amit Bhaskar, Head of Financial Services, Capgemini’s Business Services

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.