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#34 - RegTalks with Carl Kemmerer, NICE Actimize

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Manage episode 380243109 series 2922377
Content provided by Claus Christensen and Know Your Customer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Claus Christensen and Know Your Customer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Know Your Customer’s CEO Claus Christensen is joined by NICE Actimize's Carl Kemmerer for a lively discussion on:

  • The importance of having an entrepreneurial spirit when trying to change long-standing business processes
  • The possible advent of Chat KYC and other applications of generative AI in RegTech
  • The latest regulatory changes in corporate transparency and UBO disclosure in both the US and Europe

A self-proclaimed KYC historian and practitioner, Carl Kemmerer has more than 20 years of corporate and investment banking experience in the KYC and AML domain. Carl is Senior Product Manager at NICE Actimize, where his focus is on building the industry’s first standard measure of risk as represented in a Trust Score.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email marketing@knowyourcustomer.com. You can also find us on LinkedIn and Twitter.

  continue reading

38 episodes

Artwork
iconShare
 
Manage episode 380243109 series 2922377
Content provided by Claus Christensen and Know Your Customer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Claus Christensen and Know Your Customer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Know Your Customer’s CEO Claus Christensen is joined by NICE Actimize's Carl Kemmerer for a lively discussion on:

  • The importance of having an entrepreneurial spirit when trying to change long-standing business processes
  • The possible advent of Chat KYC and other applications of generative AI in RegTech
  • The latest regulatory changes in corporate transparency and UBO disclosure in both the US and Europe

A self-proclaimed KYC historian and practitioner, Carl Kemmerer has more than 20 years of corporate and investment banking experience in the KYC and AML domain. Carl is Senior Product Manager at NICE Actimize, where his focus is on building the industry’s first standard measure of risk as represented in a Trust Score.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email marketing@knowyourcustomer.com. You can also find us on LinkedIn and Twitter.

  continue reading

38 episodes

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