Artwork

المحتوى المقدم من Lars Lunde Birkeland. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Lars Lunde Birkeland أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.
Player FM - تطبيق بودكاست
انتقل إلى وضع عدم الاتصال باستخدام تطبيق Player FM !

103: What impact will Trump have on financial crime globally?

34:36
 
مشاركة
 

Manage episode 450113831 series 3414896
المحتوى المقدم من Lars Lunde Birkeland. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Lars Lunde Birkeland أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.

The Donald Trump sequel is happening—and this time, it’s personal!


The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.


But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?


Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally.


The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years.


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, 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.

  continue reading

127 حلقات

Artwork
iconمشاركة
 
Manage episode 450113831 series 3414896
المحتوى المقدم من Lars Lunde Birkeland. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Lars Lunde Birkeland أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.

The Donald Trump sequel is happening—and this time, it’s personal!


The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.


But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?


Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally.


The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years.


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, 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.

  continue reading

127 حلقات

كل الحلقات

×
 
Loading …

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.

 

دليل مرجعي سريع

استمع إلى هذا العرض أثناء الاستكشاف
تشغيل