#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.
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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 marketing@knowyourcustomer.com. You can also find us on LinkedIn and Twitter.
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Last updated on March 21st, 2024 at 03:50 pm
