FCC-7
For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Episodes
9 episodes
APIs and the transformative potential of cloud
In this episode which is all about APIs and Cloud, we listen to a conversation between Pascal Aerens and Jeeva Moni.Jeeva is an associate partner at EY in London, and specialises in consulting for financial services and transformation of...
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Season 1
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Episode 9
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13:10
How FCC applies to crypto: a practical conversation.
In this episode, we listen to a conversation between Pascal Aerens and JB Graftieaux. JB has been active in compliance and payments for 20 years, first at Paypal and eBay, and now at Bitstamp, the oldest regulated crypto exchange in Euro...
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Season 1
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Episode 8
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11:04
Financial Crime Compliance issues in the Securities industry
In this episode, which is all about FCC in the securities industry, we listen to a conversation between Luc Meurant and Jim Freis.Jim has an enormous experience in FCC, as a former head of FINCEN, the Financial Intelligence Unit of the U...
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Season 1
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Episode 7
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21:42
All you ever wanted to know about Data Privacy, AI and the Cloud
In this episode, which is all about data privacy, AI, and the cloud, we listen to a conversation between Neterium’s Chief Commercial Officer Florence Vicentini, and
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Season 1
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Episode 6
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14:12
AI Series - Is the Single Customer View still a myth?
In this episode, which is part of our series on AI in FCC, we listen to a conversation between Pascal Aerens and Eric Malherbe. Eric has been working as an expert and consultant in FCC tec...
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Season 1
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Episode 5
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9:52
Looking back at 20 years of watchlist screening
In this episode, a special look back at 20 years of FCC, we listen to a conversation between Peter Bauer and Neterium's CEO, Luc Meurant, as they discuss how watchlist screening has evolved over the years from the early days after nine-eleven t...
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Season 1
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Episode 4
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12:41
AI Series - Pragmatic AI : separating hype from facts in FCC
In this episode, which is the first of a series about AI in FCC, we listen to a conversation between Pascal Aerens and Staffan Rolfsson. Staffan has been working in FCC technology for 15 years, mainly at one of the largest banks in Sca...
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Season 1
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Episode 3
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13:09
Can FCC cope with instant payments? How Real-time triggered a rethink of compliance
In this episode, we listen to a conversation between Pascal Aerens and Francis Chlarie. Francis has been working in the payment space for over 15 years, and is an expert in payment technologies. The subject of this conversati...
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Season 1
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Episode 2
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8:28
What is KYT and how does it change the Regtech technology landscape?
In this episode, we listen to a conversation between Pascal Aerens and Chrisol Correia, Both of them have been working in Financial Crime Compliance technology for 20 years. In this conversation, they reflect on the recent rise in interest for ...
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Season 1
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Episode 1
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9:21
