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Neterium
FCC-7
For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
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Recent Episodes
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...
Published 04/04/22
Published 04/04/22
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...
Published 11/28/21
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