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Join us for an insightful conversation about the past, present and future of RegTech and financial crime compliance with Sujata Dasgupta, Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services.

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Episode Notes

Tune in to our interview with Tata Consultancy Services’ Sujata Dasgupta to explore:

  • How regulators and financial institutions are reacting to a much more complex financial crime landscape
  • To what extent the emergence of the FinTech and RegTech ecosystem has impacted large services and product companies
  • Whether AML penalties are working as they were intended to
  • Why a view of AI as “augmented intelligence” can propel the next phase of financial crime compliance

A multiple award-winning industry leader, Sujata Dasgupta is the Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services. Based in Stockholm, Sweden, she has over twenty years of experience in the areas of KYC, Sanctions, AML and Fraud across banking, IT services and consulting in the US, the UK, Europe, and Asia. Sujata has recently been named ‘Risk Professional of the Year 2021’, won the ‘Fraud Prevention Award 2021’ from Themis and featured among ‘The 10 Young and Inspiring Businesswomen to Watch in 2021’ by Tycoon Success Magazine.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

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    Last updated on March 21st, 2024 at 03:48 pm

    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).