E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?
The Laundry24 Loka 2024

E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?

We made it to 100 episodes!


That's 100 conversations exploring the issues that matter most to both us and you.


In addition to reaching this milestone, we have just released the AML Megaminds Report – built from over 60 hours of The Laundry, analysed by AI, to create an ultimate source of knowledge in the industry.


Marit Rødevand is joined in Greece by The Laundry co-hosts, Robin Lycka and Fredrik Riiser, to discuss: What can you learn from 100 episodes of The Laundry?


The trio discuss key findings from the report, including: 70% of experts believe AML measures are inefficient, 40% believe sanctions are not working, and 70% are optimistic about AI's impact.


The panel also share their big learnings from the podcast to date and we hear what NotebookLM makes of the report.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________


The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.


Grab your ticket here!

____________________________________


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, Fredrik Riiser, and Robin Lycka – 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


Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

Hosted on Acast. See acast.com/privacy for more information.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(197)

E169: Is AMLA *really* on track?

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?

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?

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?

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?

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?

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?

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

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

Suosittua kategoriassa Liike-elämä ja talous

sijotuskasti
psykopodiaa-podcast
mimmit-sijoittaa
rss-rahapodi
rss-karon-grilli
rss-sami-miettinen-neuvottelija
rahapuhetta
oppimisen-psykologia
rss-tarkeista-asioista-2
rss-inderes
rss-rahataito-podcast
hyva-paha-johtaminen
asuntoasiaa-paivakirjat
rss-perho-rajoilla
rss-rahamania
rss-rentotapaus
rss-ysin-muijat
rss-pinnan-alla-kiehuu
rss-tyoelaman-muodonmuutos
rss-paasipodi