3 episodes

For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.

FCC-7 Neterium

    • Business

For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.

    AI Series - Pragmatic AI : separating hype from facts in FCC

    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 Scandinavia, and has...

    • 13 min
    Can FCC cope with instant payments? How Real-time triggered a rethink of compliance

    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 conversation is Instant Payments: why...

    • 8 min
    What is KYT and how does it change the Regtech technology landscape?

    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 KYT...

    • 9 min

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