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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.
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Curated Questions: Conversations Celebrating the Power of Questions!
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Episode Notes [03:47] Seth's Early Understanding of Questions [04:33] The Power of Questions [05:25] Building Relationships Through Questions [06:41] This is Strategy: Focus on Questions [10:21] Gamifying Questions [11:34] Conversations as Infinite Games [15:32] Creating Tension with Questions [20:46] Effective Questioning Techniques [23:21] Empathy and Engagement [34:33] Strategy and Culture [35:22] Microsoft's Transformation [36:00] Global Perspectives on Questions [39:39] Caring in a Challenging World Resources Mentioned The Dip by Seth Godin Linchpin by Seth Godin Purple Cow by Seth Godin Tribes by Seth Godin This Is Marketing by Seth Godin The Carbon Almanac This is Strategy by Seth Godin Seth's Blog What Does it Sound Like When You Change Your Mind? by Seth Godin Value Creation Masterclass by Seth Godin on Udemy The Strategy Deck by Seth Godin Taylor Swift Jimmy Smith Jimmy Smith Curated Questions Episode Supercuts Priya Parker Techstars Satya Nadella Microsoft Steve Ballmer Acumen Jerry Colonna Unleashing the Idea Virus by Seth Godin Tim Ferriss podcast with Seth Godin Seth Godin website Beauty Pill Producer Ben Ford Questions Asked When did you first understand the power of questions? What do you do to get under the layer to really get down to those lower levels? Is it just follow-up questions, mindset, worldview, and how that works for you? How'd you get this job anyway? What are things like around here? What did your boss do before they were your boss? Wow did you end up with this job? Why are questions such a big part of This is Strategy? If you had to charge ten times as much as you charge now, what would you do differently? If it had to be free, what would you do differently? Who's it for, and what's it for? What is the change we seek to make? How did you choose the questions for The Strategy Deck? How big is our circle of us? How many people do I care about? Is the change we're making contagious? Are there other ways to gamify the use of questions? Any other thoughts on how questions might be gamified? How do we play games with other people where we're aware of what it would be for them to win and for us to win? What is it that you're challenged by? What is it that you want to share? What is it that you're afraid of? If there isn't a change, then why are we wasting our time? Can you define tension? What kind of haircut do you want? How long has it been since your last haircut? How might one think about intentionally creating that question? What factors should someone think about as they use questions to create tension? How was school today? What is the kind of interaction I'm hoping for over time? How do I ask a different sort of question that over time will be answered with how was school today? Were there any easy questions on your math homework? Did anything good happen at school today? What tension am I here to create? What wrong questions continue to be asked? What temperature is it outside? When the person you could have been meets the person you are becoming, is it going to be a cause for celebration or heartbreak? What are the questions we're going to ask each other? What was life like at the dinner table when you were growing up? What are we really trying to accomplish? How do you have this cogent two sentence explanation of what you do? How many clicks can we get per visit? What would happen if there was a webpage that was designed to get you to leave? What were the questions that were being asked by people in authority at Yahoo in 1999? How did the stock do today? Is anything broken? What can you do today that will make the stock go up tomorrow? What are risks worth taking? What are we doing that might not work but that supports our mission? What was the last thing you did that didn't work, and what did we learn from it? What have we done to so delight our core customers that they're telling other people? How has your international circle informed your life of questions? What do I believe that other people don't believe? What do I see that other people don't see? What do I take for granted that other people don't take for granted? What would blank do? What would Bob do? What would Jill do? What would Susan do? What happened to them? What system are they in that made them decide that that was the right thing to do? And then how do we change the system? How given the state of the world, do you manage to continue to care as much as you do? Do you walk to school or take your lunch? If you all can only care if things are going well, then what does that mean about caring? Should I have spent the last 50 years curled up in a ball? How do we go to the foundation and create community action?…
Re-Spin: How crypto fuels the deadly fentanyl epidemic
Manage episode 460148880 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.
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, Marit Rødevand, is joined by Scott Chipolina, former digital assets correspondent of the Financial Times to discuss: how crypto fuels the deadly fentanyl epidemic.
The pair discuss: the intricate and devastating links between cryptocurrencies, Chinese suppliers, and the wave of fentanyl-related fatalities sweeping the United States.
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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, 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.
127 حلقات
Manage episode 460148880 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.
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, Marit Rødevand, is joined by Scott Chipolina, former digital assets correspondent of the Financial Times to discuss: how crypto fuels the deadly fentanyl epidemic.
The pair discuss: the intricate and devastating links between cryptocurrencies, Chinese suppliers, and the wave of fentanyl-related fatalities sweeping the United States.
____________________________________
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.
127 حلقات
كل الحلقات
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The Laundry
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1 E111: Will sanctions hit their peak in 2025? 48:20
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Since the 2022 invasion of Ukraine, sanctions have become more than just a topic for compliance professionals, law enforcement, and regulators. They’re now a buzzword on the lips of politicians, activists, terror organisations, and the general public! On this very special community podcast – recorded on 4th February in front of a live virtual audience – we are asking: Will sanctions hit their peak in 2025? Our expert host, Marit Rødevand , is joined by Emil Dall , Head of Sanctions at FINTRAIL , and Nicole López Del Carril , Principal Compliance Officer and 2LOD Sanctions Advisory at Danske Bank . The panel discuss: the biggest challenges in terms of implementation and regulation, the impact of the Donald Trump presidency on the entire space, and questions from our expert community! ____________________________________ Join us at Penningtvättsdagarna on March 12th and 13th – where we'll be recording another great episode of The Laundry! Get your tickets here ! ____________________________________ 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 . 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.…
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The Laundry
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1 E110: Why everybody is talking about AI agents! 28:22
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Who knew a pizza order could blow up the internet? In January, Jesse Pollak tagged an AI agent in a social media post saying, "I want some pizza." That simple message triggered an AI-driven transaction—one automated agent placed the order while another coordinated payment. The rise of AI agents has sparked discussions across industries and especially in compliance, AML, and financial crime. Our expert hosts – Marit Rødevand , Fredrik Riiser , and Robin Lycka – are teaming up to ask: why is everybody talking about AI agents? They discuss: what we can do with AI agents today, what will be possible in the next few months, and the long-term consequences on the compliance, AML, and financial crime industry. 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 . 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.…
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The Laundry
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1 E109: Super-yachts & sanctions: Who’s buying up Russian assets? 32:29
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Did you really think rich Russian oligarchs were going to just * give up * being rich? Despite the ongoing invasion of Ukraine and yet more sanctions packages looking to crush the war effort – the owners of plush properties, energy companies, and super-yachts are still making money. Our expert host, Robin Lycka , is joined by Miles Johnson , Investigative Reporter at the Financial Times to ask: who is buying up Russian assets? The panel discuss: How Russian money still moves across borders, the enablers making these transactions possible, and who is buying up what sanctioned Russians have to offer. 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 . 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.…
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The Laundry
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1 E108: What we can learn from 150 years of financial crime 16:31
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As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations and global sanctions to emerging financial crime threats. To launch our new season, we’re taking you on a whirlwind journey through 150 years of financial crime—spanning from the Wild West to the modern age of faceless, digital threats. They say, if you don't know where you've come from, you can't know where you're going. Join our expert host, Fredrik Riiser, as he uncovers the lessons we can learn from 150 years of financial crime. In this episode, we’ll explore: the Wild West approach, Al Capone’s infamous tax evasion, insider trading in the 1980s, the rise of deepfake CFOs, and what the future might hold. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon Reserve your spot at our upcoming Community podcast now ! ____________________________________ 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.…
To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are bringing you this very special offer from our affiliates at Shady Shark Superstore. Terms and conditions: Shady Shark Superstore is not a real entity and does not condone, facilitate, or participate in money laundering, fraud, or financial crime. Front companies are for illustrative purposes only and may collapse at any moment. White collar enablers are subject to availability and may require additional bribery fees. Properties with London postcodes may or may not include plumbing, roofing, or actual property ownership. Nail salon vouchers cannot be redeemed for cash, crypto, or offshore assets. Free car washes may leave your vehicle dirtier than intended and no cleaner than before. Authorities catching up may result in asset forfeiture, legal consequences, or prolonged prison sentences. Side effects of laundering funds include stress, paranoia, and excessive Googling of extradition laws. Offer void where prohibited by law—or common decency. 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.…
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The Laundry
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1 Re-Spin: How ChatGPT is supercharging financial crime 30:52
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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, Marit Rødevand , is joined by, John Davidson , Director, Ernst & Young LLP (known as EY) to discuss: How ChatGPT is supercharging financial crime The pair discuss: the rise of generative AI impacting the compliance industry, the supercharged threats that ChatGPT creates in financial crime, and how AML and Compliance professionals prepare for the future. This episode was originally aired in November 2023. ____________________________________ 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 . 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.…
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The Laundry
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1 Re-Spin: How crypto fuels the deadly fentanyl epidemic 27:17
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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, Marit Rødevand , is joined by Scott Chipolina , former digital assets correspondent of the Financial Times to discuss: how crypto fuels the deadly fentanyl epidemic. The pair discuss: the intricate and devastating links between cryptocurrencies, Chinese suppliers, and the wave of fentanyl-related fatalities sweeping the United States. ____________________________________ 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.…
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The Laundry
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1 Re-Spin: How the ridiculous UK business register fuels financial crime 39:02
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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, Marit Rødevand , is joined by, Graham Barrow , co-presenter of The Dark Money Files podcast, to discuss: how the ridiculous UK business register fuels financial crime. The pair discuss: the criminals exploiting the system, the countries affected, and the measures being taken to address the vulnerabilities of the Companies House system. ____________________________________ 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.…
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The Laundry
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1 Re-Spin: Revealing the financial crime risks of the football industry 38:04
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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.…
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The Laundry
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1 Re-Spin: How can compliance keep the legal world ethical? 34:36
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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 host, Marit Rødevand , is joined by Bruno Edenogie , Head of EU Compliance & Data Protection Officer at Orrick, Herrington & Sutcliffe to discuss: How can compliance keep the legal worth ethical? They discuss how does AML and compliance keeps the sector on the straight and narrow, the biggest challenges when it comes to money laundering, politically exposed persons, and sanctioned individuals, and why it's so important to get this right. ____________________________________ 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.…
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1 E107: The financial crime stories that mattered in 2024 43:20
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There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming. But even with that in mind, 2024 feels like a standout year. So, what should compliance professionals focus on? How do we separate what’s truly important from what’s just entertaining? Our expert host, Marit Rødevand , is joined by Jesal Punjani , Managing Director at Plenitude Consulting , and Neil Donovan , Partner at Ashurst , to discuss: the financial crime stories that mattered in 2024 Stories discussed: EU's new Anti-Money Laundering Authority to be based in Frankfurt Banks must refund fraud up to £85,000 in five days Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’ Starling Bank fined £29m for ‘shockingly lax’ financial crime controls UK should pay whistleblowers to cut financial crime, says think-tank 12 suspects and 15 companies charged with massive VAT fraud 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.…
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1 E106: Hiding in plain sight: the enablers of financial crime 29:25
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One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing. Without these experts, many criminals wouldn’t have the first idea about how to conceal their funds, dodge sanctions, or wash their criminal earnings. These enablers are hiding in plain sight…and there is NOTHING we can do about it! Or can we? Our expert host, Robin Lycka , is joined by Maíra Martini , Head of Policy and Advocacy at Transparency International , and Kristin Nordland Brattli , Partner at Wikborg Rein , to ask: how can we stop the enablers of financial crime? The panel discuss: how this networks works and operates, the challenges in stopping it, and the potential solutions in tackling this issue. 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.…
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1 105: Everything you need to know about UBOs 32:10
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Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional. But how does UBO mapping differ from KYC and other compliance processes? Why is it essential to implement? And what role does it play in the global fight against financial crime? Our expert hosts – Marit Rødevand , Fredrik Riiser , and Robin Lycka – are teaming up to bring you everything you need to know about UBOs . They discuss: the current state of play in UBO discovery, the biggest challenges, and what the future may look like in this area. 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 . 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.…
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1 104: What the 1MDB scandal tells us about how the world really works 29:14
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A Malaysian government fund – set up to boost the country’s economy – becomes one of the biggest frauds in history! Billions of dollars were siphoned from the state purse and funnelled through shell companies, banks, and other financial institutions worldwide. While this scandal is no longer making headlines, it doesn’t mean it’s over... We are joined by investigative journalist and co-author of Billion Dollar Whale , Bradley Hope , to explore: What does the 1MDB scandal tell us about how the world really works? Bradley was the keynote speaker at our recent live event at the Ministry of Sound in London, where the audience hung on his every word about big finance and corruption. Now, we're bringing that conversation to you! Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon, Robin Day ____________________________________ 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 . 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.…
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1 103: What impact will Trump have on financial crime globally? 34:36
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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.…
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1 102: Are we fighting financial crime, or just ticking boxes? 41:17
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Live from the Ministry of Sound in London! What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together. We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML Megamind AI. Then we put it to the test against the experts! Our expert host, Marit Rødevand, is joined by Chloe Cina of RUSI, Jessica Cath of Thistle Initiatives, and Mitch Trehan of Allica Bank. The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it’s just made their jobs easier". Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon, Robin Warren ____________________________________ 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.…
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1 E101: Unpacking the new UK Government's fight against financial crime 31:35
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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.…
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1 Trailer: The Laundry Live in London this Wednesday! 0:45
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The Laundry Live is back in London! On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sound venue. We’ll be bringing you a killer keynote, a live podcast recording, a DJ set, light shows, refreshments and more! It’s going to be the biggest event for AML and Compliance professionals this year – so don’t miss it! We have a few tickets left - so pick up yours now! ____________________________________ 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 . 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.…
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1 E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry? 32:40
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We made it to 100 episodes! That's 100 conversations exploring the issues that matter most to both us and you. In addition to reaching this milestone, we have just released the AML Megaminds Report – built from over 60 hours of The Laundry, analysed by AI, to create an ultimate source of knowledge in the industry. Marit Rødevand is joined in Greece by The Laundry co-hosts, Robin Lycka and Fredrik Riiser, to discuss: What can you learn from 100 episodes of The Laundry? The trio discuss key findings from the report, including: 70% of experts believe AML measures are inefficient, 40% believe sanctions are not working, and 70% are optimistic about AI's impact. The panel also share their big learnings from the podcast to date and we hear what NotebookLM makes of the report. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon ____________________________________ The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report . Grab your ticket here ! ____________________________________ 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 . 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.…
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1 E99: Can ChatGPT teach me to evade sanctions? 24:35
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We live in one of the most complex and toughest times for sanctions regimes, ever! Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too. But, how easy is it for those facing sanctions to work out routes to keep the flow of money going? We’re back in the classroom with our unlikely Professor of Criminology, ChatGPT, to find out. Our expert host, Marit Rødevand, is joined by Robin Lycka , Solutions Architect at Strise , to ask: Can ChatGPT teach me to evade sanctions? The pair discuss: coaxing information using techniques from gentle questioning to fictional nations, who benefits from this information, and what action we need to see from OpenAI to shut this down. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon ' In Laundria's Land ' composed and performed by Alejo Alvarez . ____________________________________ The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report . Grab your ticket here ! ____________________________________ 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 . 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.…
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1 E98: Which economies are winning from sanctions on Russia? 27:16
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The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions. But, this has also presented a huge opportunity for nations and white-collar professionals willing to grease the wheels and help Russia evade sanctions in return for cash money! Our expert host, Robin Lycka, is joined by Erica Marat , Professor at the College of International Security Affairs , to discuss: which economies are booming due to Western sanctions on Russia? The pair discuss: how sanctions evasion is happening right now, the appeal for nations taking part, and what can be done to tackle this issue. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon ____________________________________ The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report . Grab your ticket here ! ____________________________________ 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.…
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1 E97: Everything you need to know about transaction screening 32:27
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Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them. It’s that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not. Our expert host, Fredrik Riiser, is joined by Nick Portalski , Chief Solutions and Security Officer at Napier AI , to discuss everything you need to know about transaction screening. The pair discuss: what transaction screening looks like today, the biggest challenges in its way, and how things can evolve going forward. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon ____________________________________ The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report. Grab your ticket here ! ____________________________________ 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.…
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1 E96: How a jailed CEO has rocked Sweden’s banking sector 26:35
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Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about the bank’s money laundering problems in Estonia. The conviction ties into one of Europe’s biggest money-laundering scandals where both Swedbank and Denmark’s Danske Bank were alleged to have allowed Russian oligarchs and criminals to move money through their Baltic branches and into the western financial system. So with an incredibly senior figure from Sweden’s oldest bank now potentially facing prison time – is this crisis averted? Our expert host, Marit Rødevand , is joined by Axel Humlesjö , Reporter at SVT and author of ‘The Honey Trap’, to discuss: how this story was uncovered by journalists in Sweden, the impact of Birgitte Bonnesen’s sentencing, and whether this is the *end* of Russia's attempt to infiltrate Sweden's institutions. Producer: Matthew Dunne-Miles Engineers: Dominic Delargy and Nicholas Thon ____________________________________ The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report. Grab your ticket here ! ____________________________________ 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.…
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1 E95: Inside Telegram: What financial criminals talk about in secret 33:10
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Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris. The Russian-born CEO of the messaging app Telegram was placed under formal investigation for the suspected involvement in allowing illicit transactions, drug trafficking, money laundering, and fraud to flourish on his platform – amongst other charges. So if a messaging app used by 950 million active users globally has * really * become a hotbed for criminals, isn’t it time that compliance professionals knew how it all works? Our expert host, Robin Lycka is joined by Ari Ben-Am , Co-Founder and CEO, Telemetry . The pair discuss: How messaging apps can act as a meeting point for the bad guys, what compliance professionals can learn from the messages exchanged, and what Pavel Durov’s arrest tells us about the future of these platforms Producer: Matthew Dunne-Miles Engineers: Dominic Delargy and 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 Watch our recent product launch, The Q, here . 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.…
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1 E94: Can ChatGPT teach me to launder money? 23:11
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إعجاب
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ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the combined populations of Germany, France, and Spain all chatting to the same online tool But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals? Our expert host, Marit Rødevand, is joined by Robin Lycka , Solutions Architect at Strise , to ask: Can ChatGPT teach me how to launder money? The pair discuss: how easy it is to get money laundering advice from GPT, what are the consequences, and how compliance professionals can also use generative AI creatively. Producer: Matthew Dunne-Miles Engineers: Dominic Delargy and 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 Watch our recent product launch, The Q, here . 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.…
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1 E93: The Holy Grail: How does a banking licence impact compliance? 28:11
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In the world of financial services, a banking license is like the Holy Grail – key to unlocking powerful capabilities like holding deposits, lending, managing mortgage books, and more. But, there are numerous trials and hurdles standing in the way of obtaining it. And once you do, what about the criminals ready to exploit your shiny new licence? Our expert host, Marit Rødevand is joined by Emma Hagan , soon-to-be UK CEO of Clearbank . The pair discuss: the hurdles for compliance teams of the application process, what happens once you get a UK banking licence, and what new financial crime risks do you open yourself up to. Producer: Matthew Dunne-Miles Engineers: Dominic Delargy and 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 Watch our recent product launch, The Q, here . 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.…
The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world. And, much like the dark money itself, this season: we'll be going global! Join us for a brand new season starting from September 5th - with expert hosts Marit Rødevand , Fredrik Riiser , and Robin Lycka . Producer: Matthew Dunne-Miles Engineer: Dominic Delargy ____________________________________ 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 Watch our recent product launch, The Q, here . 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.…
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1 Re-Spin: Why compliance teams can't afford to miss the AI train 21:15
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To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives! In this episode, originally published in May 2023, Marit Rødevand is joined by Strise CTO, Patrick Skjennum . Generative AI is revolutionising the financial industry, from customer service to investment. CTO Patrick provides real-life examples of how companies are using Generative AI in the financial sector to detect and prevent fraud, the challenges of using data for Generative AI models, and how to ensure transparency and ethical use in financial operations. ____________________________________ 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. Watch our recent product launch, The Q, here . Get in touch at: laundry@strise.ai 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.…
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1 Re-Spin: The episode the money launderers don't want you to hear 49:32
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To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives! In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning author and investigative journalist Oliver Bullough . London has become a safe haven for the world's wealthiest people to hide their stolen money and spend it with no questions asked. Through his books – 'Moneyland' and 'Butler to the World' – Bullough explains how the lack of regulation in the UK has enabled oligarchs, criminals, and kleptocrats to use London's banks to launder their wealth. The pair discuss all this and more in this episode. ____________________________________ 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. Watch our recent product launch, The Q, here . Get in touch at: laundry@strise.ai 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.…
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1 Re-Spin: Turning compliance into a competitive advantage 39:09
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To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives. In this episode, originally published in January 2023, Marit Rødevand is joined by Silke Øverby , Chief Risk and Compliance Officer at Vipps MobilePay. Leading risk and compliance at one of Europe's largest fintech companies, Silke knows that compliance is more than just a cost centre. The pair discuss: how compliance functions can help improve customer satisfaction, boost customer loyalty, and reduce the chances of litigation - all while driving business growth. ____________________________________ 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 Watch our recent product launch, The Q, 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.…
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.