Sanctions Spotlight Series

With our FircoSoft Sanctions Spotlight Series we celebrate our customers, partners and 20 years of filtering expertise and innovation. Learn how we conquer the balance challenge: delivering complete risk protection while providing full control of compliance costs.

 

Watch and read our series of interviews exploring industry insights, the evolution of filtering technology and the changing regulatory landscape since our inception.

 

 

 

Identity Matching Insight Series – Part 10 of 10

The need for ongoing investment in technology

21 August 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 9 of 10

Complex sanctions mean complex solutions

13 August 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 8 of 10

The impact of geopolitics

6 August 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 7 of 10

The role of robots

30 July 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 6 of 10

Future trends and innovations

23 July 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 5 of 10

What is the value of screening hubs?

16 July 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 4 of 10

Keeping on top of high data volumes – what are the options?

9 July 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 3 of 10

Getting through the numbers while keeping the hits right

3 July 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 2 of 10

What’s in a name?

25 June 2015

 

 

 

 

 

 

Identity Matching Insight Series – Part 1 of 10

What is name screening and why do we need it?

19 June 2015

 

 

 

 

 

 

FircoSoft Leads Companies To Avoid Financial Risks 

Q&A with the Consulate General of France in Miami and

Laurent Corbel, Executive Vice President Americas, FircoSoft

14 November 2014

 

 

 

 

Hidden Risks in Trade Finance: More Regulation, Costly Fines

David Hennah,  Misys – Florence Vicentini, FircoSoft 

30 September 2014

 

 

 

 

 

Deconstructing Today’s Volatile Sanctions Landscape

ACFCS Webinar by Pascal Aerens, Head of Product Strategy

26 September 2014

 

 

 

 

 

FircoSoft’s Beginning and Evolution

Q&A with Jean Losco, CEO of FircoSoft

25 September 2014

 

 

 

 

 

 

FircoSoft’s History and Heritage

Q&A with Jean Losco, CEO of FircoSoft

24 September 2014

 

 

 

 

 

 

FircoSoft’s Filtering Approach and Evolution

Watch our latest video interview with Kristina Lacete, Filter Engine Product Manager, FircoSoft

19 September 2014

 

 

 

 

 

On Wire Stripping

Q&A with Rodolphe Wichlacz, Head of Product Management, FircoSoft

15 September 2014

 

 

 

 

 

About Russian Sanctions and the Ukrainian Crisis

Watch our latest video interview with Pascal Aerens, Head of Product Strategy, FircoSoft, about Russian Sanctions and the Ukraine Crisis.
12 September 2014

 

 

 

 

How have sanctions evolved over the years?

Watch our exclusive interview with René Wack, Group Compliance Officer, on the evolution of sanctions.

4 September 2014

 

 

 

 

 

Watch List Filtering Innovations

Q&A with Kristina Lacete, Filter Engine Product Manager

28 August 2014

 

 

 

 

 

 

On the New Arms Embargo Against Russia

Q&A with Rene Wack, Compliance Officer for FircoSoft

7 August 2014

 

 

 

 

 

 

The New Game Changer

Q&A with Pascal Aerens, Head of Product Strategy at FircoSoft

30 July 2014