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The Assembly Las Vegas, ACAMS

with Perpetual KYC
October 2 – 4, 2023
ARIA Resort & Casino, Las Vegas

The traditional Know Your Customer (KYC) approach struggles to keep pace with modern money laundering activity and can lead to financial institutions’ resources, operating costs, and internal controls being overwhelmed. As industry standards and regulatory expectations continue to grow, how will financial institutions meet the ever-increasing challenge of KYC?

Meet us at ACAMS’ The Assembly Las Vegas, booth 133, as we explore the future of KYC, with a process known as “perpetual KYC” (pKYC) – the continuous, trigger-based risk monitoring of customers, which provides you with the ability to proactively respond to customer behavior changes in real-time. To book a meeting, write to us at or submit a message in the contact form below.

Capgemini at The Assembly Las Vegas

Capgemini partners with leading banks and financial services firms to help them through their AML/KYC transformation journey. With a comprehensive portfolio including advisory, analytics, and managed services, we can help you deliver a data-driven transformation across the complete value chain of anti-money laundering.

Join our experts at the event and discover how armed with deep domain capabilities, a network of partners and expert teams including advisory board of ex-regulators, we can enable you to orchestrate an end-to-end ecosystem and drive the future of financial crime compliance.

Accelerate your journey to perpetual KYC with a partnership-led sandbox

The industry is moving steadily in the direction of pKYC, but for most financial institutions, the shift is proving difficult to implement. The optimal approach for financial institutions lies in creating an ecosystem of partners, each of whom brings critical expertise, resources, and experience to the effort.

Capgemini along with Encompass, Google Cloud, Pega, Quantexa, and WorkFusion is orchestrating a technical sandbox that offers a controlled testing environment wherein the institutions (and their supervisors) can visualize the entire pKYC process in action and assess the interaction of the technologies needed. Financial services companies can test data in the sandbox in a secure, confidential manner, and derive insights from viewing an end-to-end pKYC journey.

The pKYC sandbox is a unique opportunity to make the shift safely, smoothly, and with minimal disruption to operations.

    Capgemini to acquire FCC division of Exiger

    Supporting banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards.

    Integrating Perpetual KYC (pKYC)

    Optimize your regulatory compliance roadmap.

      Meet our experts

      Nilesh Vaidya

      Nilesh Vaidya

      Global Industry Head – Retail Banking & Wealth Management

      Jeroen Holscher

      Jeroen Holscher

      Expert in Banking, Cash management, Payments

      Elias Ghanem

      Elias Ghanem

      Global Head of Capgemini Research Institute for Financial Services

      Christophe Vergne

      Christophe Vergne

      Expert in Cards and Payments

      Venugopal PSV

      Venugopal PSV

      Senior Director, Cards and Payments practice

      P.V. Narayan

      EVP and Head of US Banking and Capital Markets, Capgemini

      Manish Chopra

      Global Head, Risk and Financial Crime Compliance

      Tushar Sathaye

      Head of New Business Development and Sales, US Banking and Capital Markets, Capgemini

      Preeti Malik

      Partner and Global Head – Risk, Regulatory and Financial Crime Compliance (Insights and Data)

      Oliver Pfeil

      CEO, Capgemini's Business Services

      Jeffrey F. Ingber

      Senior Advisory Consultant, Risk and Financial Crime Compliance

      Karim A. Rajwani

      Senior Advisory Consultant, Regulatory and Compliance

      Amit Bhaskar

      Head of Financial Services, Capgemini’s Business Services

      Supriyo Guha

      Senior Director, Financial Crime ComplianceCapgemini

      Robert Fournier

      Director of North America Financial Crimes and Compliance

      Contact us

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