Skip to main content

#34 - RegTalks with Carl Kemmerer, NICE Actimize

In this episode of RegTalks, host Claus Christensen sits down with NICE Actimize’s Carl Kemmerer to discuss his favourite George Bernard Shaw’s quote, what he has learnt working on both sides of the RegTech divide throughout his career, and the implications of the Corporate Transparency Act in the United States.

Listen and subscribe also on:

Episode Notes

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 You can also find us on LinkedIn and Twitter.

Looking for more episodes of RegTalks?

Full episode list

Get notified directly in your inbox when a new episode of RegTalks is available.

We will use the information you provide on this form to keep in touch with you about company news, industry events and marketing via email. Detailed information on the processing of personal data can be found in our Privacy Statement.

    Last updated on May 2nd, 2024 at 12:13 am

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).