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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: Revealing the financial crime risks of the football industry
Manage episode 457528153 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, 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.
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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 457528153 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, 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.
127 حلقات
كل الحلقات
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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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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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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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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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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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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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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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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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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.…
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.