11 subscribers
انتقل إلى وضع عدم الاتصال باستخدام تطبيق Player FM !
E101: Unpacking the new UK Government's fight against financial crime
Manage episode 447768173 series 3414896
After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.
New UK Prime Minister, Keir Starmer, recently reached the milestone of 100 days in charge – which means it’s time to look at what has been achieved so far.
Our expert host, Robin Lycka, is joined by Helena Wood, Director of Public Policy and Strategic Engagement at Cifas to ask: What impact has the new UK Government had on financial crime and compliance?
The pair discuss: the significant changes under Keir Starmer’s time in charge, the biggest challenges of the first 100 days when it comes to compliance, sanctions, and regulation, and what we can expect going forward.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: 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.
127 حلقات
Manage episode 447768173 series 3414896
After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.
New UK Prime Minister, Keir Starmer, recently reached the milestone of 100 days in charge – which means it’s time to look at what has been achieved so far.
Our expert host, Robin Lycka, is joined by Helena Wood, Director of Public Policy and Strategic Engagement at Cifas to ask: What impact has the new UK Government had on financial crime and compliance?
The pair discuss: the significant changes under Keir Starmer’s time in charge, the biggest challenges of the first 100 days when it comes to compliance, sanctions, and regulation, and what we can expect going forward.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: 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.
127 حلقات
كل الحلقات
×
1 E111: Will sanctions hit their peak in 2025? 48:20

1 E110: Why everybody is talking about AI agents! 28:22

1 E109: Super-yachts & sanctions: Who’s buying up Russian assets? 32:29

1 E108: What we can learn from 150 years of financial crime 16:31

1 Re-Spin: How ChatGPT is supercharging financial crime 30:52

1 Re-Spin: How crypto fuels the deadly fentanyl epidemic 27:17

1 Re-Spin: How the ridiculous UK business register fuels financial crime 39:02

1 Re-Spin: Revealing the financial crime risks of the football industry 38:04

1 Re-Spin: How can compliance keep the legal world ethical? 34:36

1 E107: The financial crime stories that mattered in 2024 43:20

1 E106: Hiding in plain sight: the enablers of financial crime 29:25

1 105: Everything you need to know about UBOs 32:10

1 104: What the 1MDB scandal tells us about how the world really works 29:14

1 103: What impact will Trump have on financial crime globally? 34:36
مرحبًا بك في مشغل أف ام!
يقوم برنامج مشغل أف أم بمسح الويب للحصول على بودكاست عالية الجودة لتستمتع بها الآن. إنه أفضل تطبيق بودكاست ويعمل على أجهزة اندرويد والأيفون والويب. قم بالتسجيل لمزامنة الاشتراكات عبر الأجهزة.