For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
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Contact path
Public web form
Booking probability
36%
Guest openness
Selective
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Signup to Generate a PitchFor Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
FCC-7 is hosted by Neterium. The show has published 12 episodes to date.
Recent episodes include "The History of Sanctions Screening - Part 2" (1 September 2026, 12 minutes), "The History of Sanctions Screening - Part 3" (1 September 2026, 10 minutes), and "The History of Sanctions Screening - Part 1" (1 September 2026, 5 minutes).
FCC-7 publishes roughly every few months, with episodes averaging 12 minutes across 12 episodes.
Booking probability for FCC-7 is 36%, and the host is rated Selective on guests. FCC-7 requires a Pod Score of 80 or higher. FCC-7's contact route on record: public web form.
The strongest fits for FCC-7 are Investing & Wealth Management. FCC-7 has a business audience.
Neterium hosts FCC-7, a business podcast with 12 episodes published.
Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.
Episode #11
Our Summer Series traces how sanctions screening in financial institutions came to be, from the 1970s to the present day. Part two is The Industrialisation of Screening: From 9/11 to the First Ukraine Crisis in 2014...
FCC-7
Over this Summer Series we've traced how sanctions screening came to be — from its origins in the 1970s, through its industrialisation after 9/11, and now into the present day. This is the third and final episode...
Episode #10
In this Summer Series, we trace the story of sanctions screening in financial institutions from the 1970s to today. In part one of three, Pascal Aerens covers the origins of screening, from the Bank Secrecy Act of 1970...
Episode #9
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...
Episode #8
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...
Episode #7
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...
Episode #6
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...
Episode #5
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...
Episode #4
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...
Episode #3
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...
Episode #2
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...
Episode #1
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 guests on FCC-7. Study who booked and why before you pitch.
EY
Bitstamp
Neterium
Neterium
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