E169: Is AMLA *really* on track?
No one said building a regulator from the ground up would be easy.But when the organisation chair, Bruna Szego, describes it as like ‘flying a plane while building it’ – you have to wonder how things ...
16 Heinä 38min
E168: Can following the money disrupt the illegal wildlife trade?
The illegal wildlife trade is the fourth-biggest criminal market on the planet — behind only narcotics, counterfeiting, and human trafficking. And like any criminal trade of that scale, there's a huge...
9 Heinä 31min
E167: What keeps payments players up at night?
According to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half!Now put yourself in the position of assessing those billions of transacti...
2 Heinä 32min
E165: How do we combat the professionalisation of money laundering?
What do you think is keeping anti-financial crime professionals up at night?According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even A...
18 Kesä 31min
E164: How do we turn technology against financial crime?
Coming to you from Insight Denmark's recent 'Compliance & Legal in the financial sector' conference in Copenhagen!In the 1984 film Terminator, the T-800 is a threat — a machine sent from the future to...
11 Kesä 41min
E163: Is the 2026 World Cup the financial crime event of the year?
What happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime r...
4 Kesä 25min
Takeover: The Dark Money Files meets The Laundry
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
