Re-Spin: Revealing the financial crime risks of the football industry

It's the festive season, so we’re leaving you a little something in your podcast stocking.

We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date.

This week: our expert host, Fredrik Riiser, is joined by Fredrik Söderberg, CEO & Club Director, of AIK Fotboll to discuss: the financial crime risks of the football industry.

The United Nations estimates that around 140 billion dollars is laundered through football every year. So, how did the beautiful game become the playing field of financial foul play?

The pair discuss: the football industry's vulnerabilities to financial crime, the impact of upcoming EU regulation, and the need to get this right for fans and players alike.

____________________________________

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, Fredrik Riiser, and Robin Lycka – 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.

Hosted on Acast. See acast.com/privacy for more information.