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...

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...

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...