E94: Can ChatGPT teach me to launder money?

ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the ​​combined populations of Germany, France, and Spain all chatting to the same online tool

But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals?

Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me how to launder money?

The pair discuss: how easy it is to get money laundering advice from GPT, what are the consequences, and how compliance professionals can also use generative AI creatively.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy and Nicholas Thon

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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 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

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