Neterium Talks: Mastering Financial Crime Compliance in the Digital Age
We are thrilled to announce the launch of Neterium Talks, a captivating webinar series that delves into the latest hot topics in Financial Crime Compliance. In just 25 minutes, we provide a comprehensive overview of these subjects, followed by an in-depth discussion and an open Q&A session for valuable exchange and dialogue.
👋 Join us for the upcoming fourth episode of Neterium Talks on September 7th, where we'll be delving into the fascinating topic of Geolocation.
🚀 Efficiency is paramount in watchlist screening, and Neterium's exclusive Geolocation features take it to the next level. Our solution combines Machine Learning with rules and Geolocation to drastically reduce false positives, ensuring that alerts are only triggered when they warrant investigation.
Fewer alerts translate to better quality, lower costs, and a seamless operational process. Say goodbye to friction and interruptions in your compliance workflow!
📅 Save the Date:
🗓️ Thursday, September 7th
⏰ 4:00 PM CET
Pascal Aerens, our Head of Products at Neterium, will guide you on this deep dive into our unique Geolocation features.
🎯 Take advantage of this opportunity to expand your knowledge.
Secure your seat now by registering at the link below:
Mark your calendars for our third episode of Neterium Talks on August 24th.
🕒 Join us for our exciting bi-weekly webinar, where we dive into all the FCC hot topics in just 25 minutes!
🗓️ Date: Thursday, August 24th
⏰ Time: 4:00 PM CET
🎙️ This week's episode is about Explainability and how it gives a superpower to Compliance Officers, as they must demonstrate to regulators and supervisors that they deeply understand their detection process.
The unique Explain function in the Neterium API produces a detailed trace showing exactly how the screening engine analysed a specific request and what decisions it took along the way, leading (or not) to a match.
Pascal Aerens, Head of Products at Neterium, will deep dive into this unique feature.
Don't miss this opportunity to enhance your knowledge and stay ahead of the curve.
📣 Save the Date! Join us for the highly anticipated second episode of Neterium Talks next 10 August.
🎯 In this insightful 25-minute webinar, we'll be delving into the latest Financial Crime Compliance (FCC) Landscape news and focusing on concrete FCC topics.
🗓️ Date: Thursday, 10 August
⏰ Time: 4:00 PM CET
Our second session will revolve around "Screening at scale", a crucial topic in the ever-changing financial industry.
🎙️ Pascal Aerens, Head of Products at Neterium, will be your guide, sharing insights into the challenges regulated financial entities face, including #performance, #efficiency, and #cost.
Furthermore, he'll also shed light on how cutting-edge technology can effectively tackle these challenges.
In 25 minutes, we offer an overview of all the FCC's hot topics in a jiffy, followed by a focus on an in-depth subject and an open Q&A for exchange and discussion.
First topic for this first episode: Objective Zero Footprint: a conversation between Pascal Aerens, Chief Product Officer at Neterium and Christopher Stringham, Global Account Manager at Neterium.
The Pitch: Neterium's solutions do not ever store personally identifiable information provided for screening. This guarantees that when users utilise Neterium's APIs, their customers' private information remains secure. A critical consideration, particularly in regions where stringent privacy regulations like GDPR are enforced.
