For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Podcast Overview
For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Language
🇺🇲
Publishing Since
9/30/2020
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Recent Episodes
April 4, 2022
APIs and the transformative potential of cloud
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...
November 28, 2021
How FCC applies to crypto: a practical conversation.
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...
June 22, 2021
Financial Crime Compliance issues in the Securities industry
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, ...
9 total episodes available
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