94 episódios
The Laundry Strise
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- Negócios
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Hosted on Acast. See acast.com/privacy for more information.
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E90: What it means to be FATF President
The Financial Action Task Force is hugely influential in combatting money laundering and terror financing.
Their 'black' and 'gray' lists are powerful tools in shutting out bad actors from the world economy but also incentivising countries to fight corruption and dark money in their own systems.
But what does it feel like to be at the top of an organisation impacting financial regulations, policies, and living standards for people across the world?
Our expert host, Marit Rødevand, is joined by T. Raja Kumar, President of the Financial Action Task Force to discuss: what it means to be FATF President.
They discuss: the role of the FATF in 2024 and the presidency, the biggest challenges facing the FATF today, how the organisation stays relevant three decades on from its foundation.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information. -
E89: What does it really take to be a Chief Compliance Officer?
Running the entire compliance operations of a financial institution is no walk in the park.
Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across regulation and sanctions – while trying to stay ahead of criminals looking to funnel dirty money through your service.
Our expert host, Marit Rødevand, is joined by Mitch Trehan, Chief Compliance Officer at Allica Bank, to ask: what does it really take to be a chief compliance officer?
The pair discuss: how the role looks today, the challenges that cause sleepless nights, and how this role will evolve in the future.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information. -
E88: Can synthetic data shake up financial crime and compliance?
Synthetic data comes with all sorts of hype: the next great accelerator to combat financial crime, the silver bullet of compliance – even an emerging hero!
But while this use of AI is promising, there is still plenty to be worked out and you better believe that the bad guys are utilising it too!
Our expert host, Fredrik Riiser, is joined by Dr. Janet Bastiman, Chief Data Scientist at Napier AI, to strip through the hype and look at what synthetic data can really do for compliance professionals.
The pair discuss: the capabilities of synthetic data today, the biggest challenges in its way, and what the future of fighting financial crime could be if we get this right.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information. -
E87: This VAT loophole is funding criminal empires
The most dramatic criminal actions can often be hidden behind the dullest of language.
'VAT Refunds’ is unlikely to have your pulse racing – but hidden within this is a financial loophole taking money from the European Union and putting directly into the hands of drug traffickers, terrorists, and criminal gangs.
Our expert host, Marit Rødevand, is joined by Jerker Asplund, Deputy Chief Prosecutor of Ekobrottsmyndigheten (Sweden's financial crime authority) to talk about the VAT loophole which is being used to attack the state.
The pair discuss: the rise of this specific fraud, how it is taking billions from the Swedish and EU economy, and what compliance specialists should be looking out for!
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
VAT explainer from iCalculator.
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information. -
E86: How technology became a money laundering machine
Technology has drastically changed nearly every aspect our lives – but has it all been for the better?
In this episode, we are spelling out the complex relationship between money laundering and organised crime – and how technology is the ‘rocket booster’ underneath it all.
Our expert host, Marit Rødevand is joined by investigative journalist and author, Geoff White, to discuss his new book: Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks.
The pair talk about Geoff's work in finding fascinating stories of criminals exploiting tech's weaknesses, what stories of massive financial crime tell us about the current state of technology, and what the future looks like as technology and crime become more entwined.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information. -
E85: The line between humans and AI in fighting financial crime
Live on stage at VENUE81 in Stockholm, Sweden!
AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional with vast industry knowledge, and an AI fed the exact same information?
What nuances can a human detect that a language learning model might miss? Can AI truly interpret and deduce?
In the latest episode of The Laundry – our expert host, Marit Rødevand is joined live on-stage by governance, compliance and AML expert, Viveka Strangert, as well as as Christian Wandt, CEO of Mum Compliance to ask: where is the line between humans and AI in fighting financial crime?
The panel discuss: how AI is being used currently by compliance professionals, the disparity between board members and the technology, and what the future looks like as the technology evolves.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.