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ACAMS Hollywood Conference 2023

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.

Meet our experts

Kartik Ramakrishnan

Head of Banking & Capital Markets, Financial Services SBU, Capgemini

Manish Chopra

Executive Vice President, Financial Services
Global Leader helping clients drive Risk Management, Regulatory Compliance & Financial Crime Risk Management Strategies & Execution

Jeffrey F. Ingber

Senior Advisory Consultant, Regulatory and Compliance

Karim A. Rajwani

Senior Advisory Consultant, AML/KYC

Supriyo Guha

Senior Director, Risk & Compliance

Neha Punater

VP and Global Leader – Financial Services Transformation Practice

Florent Palayret

Sr. Director, Financial Crime Compliance, Capgemini Invent

Arindam Choudhury

Vice President – Banking & Capital Markets Head – Global Insights & Data

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.