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
E166: What does it take to get sanctioned by Putin at 17?
What were you doing at seventeen? If you were getting into trouble, it might've been with your teacher or parents!How about uncovering money laundering and, in turn, being sanctioned by the Russian go...
25 Kesä 22min
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
