The Laundry15 Helmi 2024

E74: Sanction Me Not: The evolving landscape of sanctions in 2024

Roses are red, violets are blue. Sanctions are working – or is that statement untrue?

With global tensions rising; sanctions have moved from the subjects of industry reports to the topic of presidents, prime ministers, and leaders across the world.

In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined on-stage in London by Chloe Cina, Partner in Morrison Foerster’s National Security Practice, Emil Dall, Senior Consultant and Sanctions Lead at FINTRAIL, and Simon Lock, reporter at The Bureau of Investigative Journalism.

The panel discuss: whether sanctions are working as hoped, how to combat challenges like fatigue, and whether we need to rip up the rulebook and start over!

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon, Michael Bailey, and Fresh Productions

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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 and Fredrik Riiser – this podcast features renowned experts from sectors such as 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, an 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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