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. If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email [email protected] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.