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 Financial Crime function using innovative technologies. As digital transformation is reaching financial services, APIs became an essential part of the transition from legacy siloed solutions, to ecosystems of components, allowing banks to deliver products in an agile way. This was particularly visible when the pandemic forced banks to beef up their digital ch ..read more

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 Europe.  Together with Pascal, JB explores how FCC regulation of crypto has evolved over time, how to approach regulators in different countries, and what types of licences are available for crypto entrepreneurs. They dive into compliance regulations specific to crypto, such as the "travel rule", and explain how the community is working together to implement i ..read more

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 they are important for the financial services industry, and how they require a complete rethinking of the payments processing chain, including compliance.  They explore why instant payments is such a hot topic right now, why it’s important for e-Commerce merchants, and how it fits in the Central Banks plans to eventually issue digital ..read more

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 ("Know Your Transaction"), a detection technique where technology is used to detect suspicious transactions, with no other data source than the content of the transactions themselves. They discuss how AI, and more specifically Natural Language Processing (or NLP) are making it possible to extract information from transactions in real-time (which is s ..read more

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 technology for nearly 15 years. Today’s conversation is focusing on a concept that looked like the holy grail of FCC, the “single customer view ”. Eric and Pascal speak about their experience and wonder if this concept is now a reality or still a myth. To kick off the conversation, they remember how things started around 2008, when the term single customer view what first heard in FCC.     ..read more

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 to today, with AI, the Cloud and industry-wide initiatives. Peter  is a senior advisor at the Basel Institute on governance. Through his former role at UBS and his participation and advisory work in many leading industry groups including the Wolfsberg Group, Peter has been ideally positioned to witness the evolution of financial crime compliance over ..read more

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 Raphael Dana. Raphael is attorney at law based in Paris, and has been practicing for over 15 years. He has been advising many companies around data privacy related questions, and has numerous clients in the financial sector.  Florence and Raphael are discussing many of the hot topics in the data privacy debate. including scope and roles in the European GDPR regulation, the consequences of the cancellation of the US Privacy Shi ..read more

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 many years of experience in Artificial Intelligence. Today’s conversation is focusing on “pragmatic AI”: what is AI and machine learning, how it can help, what is hype and what is real. For a few years now, AI has been presented as THE solution to all FCC problems -from better screening to perfect monitoring to ultimate fraud detection. Us ..read more

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 US, and then later as chief compliance officer for Deutsche Börse Group in Germany. Jim brings a unique perspective on financial crime compliance. He combines experiences from public and private sectors, has been working for incumbent and disrupter companies, and has been operating both in the US and in Europe.  In their chat, Luc and Jim explore the many ..read more

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 Raphael Dana. Raphael is attorney at law based in Paris, and has been practicing for over 15 years. He has been advising many companies around data privacy related questions, and has numerous clients in the financial sector.  Florence and Raphael are discussing many of the hot topics in the data privacy debate. including scope and roles in the European GDPR regulation, the consequences of the cancellation of the US Privacy Shi ..read more