Podcasts by FCC-7
For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Further podcasts by Neterium
Podcast on the topic Wirtschaft
All episodes
Financial Crime Compliance issues in the Securities industry from 2021-06-22T23:00
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 o...
Listen
All you ever wanted to know about Data Privacy, AI and the Cloud from 2021-04-20T22:00
In this episode, which is all about data privacy, AI, and the cloud, we listen to a conversation between Neterium’s Chief Commercial Officer
Looking back at 20 years of watchlist screening from 2021-02-24T12:00
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...
Listen
AI Series - Pragmatic AI : separating hype from facts in FCC from 2020-12-07T22:00
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 ye...
Can FCC cope with instant payments? How Real-time triggered a rethink of compliance from 2020-11-10T08:00
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 techno...
Listen
What is KYT and how does it change the Regtech technology landscape? from 2020-09-30T16:00
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...
Listen
What is KYT and how does it change the Regtech technology landscape? from 2020-09-30T16:00
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...
Listen
What is KYT and how does it change the Regtech technology landscape? from 2020-09-30T16:00
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...
Listen