Neterium SRL


Seven minutes to learn something new about FCC


04 - Looking back at 20 years of watchlist screening

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 the last 20 years.

To kick off the conversation, Luc and Peter remember how banks had to completely change their approach to screening, very quickly, after the events of nine-eleven.

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