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Event

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.

Related reading

Report

Integrating Perpetual KYC (pKYC)

Optimize your regulatory compliance roadmap.

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Best practices for remote customer onboarding

Expert Perspecitve

Key areas of focus for FinCEN in 2023

Expert perspective

FinCEN’s latest UBO rule

Meet our experts

Manish Chopra

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