E157: Can you switch off sanctions on a Russian shadow fleet?

Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019. So it was an ...

28 Touko 32min

The 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again.A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in...

21 Touko 28min

Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward.Now it's the operators' turn to think about risk. From July 2027, they fall under AML...

14 Touko 29min

An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's...

7 Touko 32min

We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy!And now, you have to think about new AI systems in your compliance process? That’s no small thing on...

30 Huhti 38min

The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.'But, the reality is the AI you tested 18 months ago is a relic compared to what is availabl...

23 Huhti 36min

The latest edition of AML Arena in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room.Rather than letting all that knowledge walk out the door, we grab...

16 Huhti 28min

As an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo!Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran...

2 Huhti 40min