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Articles by Pascal Aerens
Pascal Aerens Really Does Want to Make the World a Better Place
Joining us at the FF Salon for Sibos 2022, we talk to Pascal Aerens, the CEO and Co-Founder of RegTech, Neterium, about banking regulation and why sanctions are better than full-fledged war. Around 2% of financial crime is stopped, and for Aerens, this is a testament to the rapidly changing world of banking and the growing sophistication of modern cybercrime. People In This Post Companies In This Post
The role of digital transformation in supporting modern businesses in the financial services sector
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FCA New Consumer Duty: The Role of Data Archiving
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The Legitimacy Life-Cycle - All Risk Mitigated
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Cryptocurrency Tax Evasion: Separating Fact from Fiction
It’s one of the common attacks you’ll hear on cryptocurrency: the technology is designed for tax evasion and nothing else. While the cryptocurrency ecosystem has added millions of new investors in recent years, the space still faces the same tired attacks. In August 2021, the Nobel Prize-winning economist Paul Krugman claimed that ‘…tax evasion and illegal transactions are still the only serious uses of cryptocurrency’.
Risk data journey: from challenges to opportunities
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Foreign Direct Investment Q3 Snapshot
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Confidentiality by Design - The Future of Fraud
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Sanctions and the friction reduction paradox
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