E102: Are we fighting financial crime, or just ticking boxes?
Live from the Ministry of Sound in London!What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those w...
7 Marras 202441min
E101: Unpacking the new UK Government's fight against financial crime
After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.New UK Prime Minister, Keir Starmer, recently r...
31 Loka 202431min
Trailer: The Laundry Live in London this Wednesday!
The Laundry Live is back in London!On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sou...
29 Loka 202445s
E99: Can ChatGPT teach me to evade sanctions?
We live in one of the most complex and toughest times for sanctions regimes, ever!Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too....
17 Loka 202424min
E98: Which economies are winning from sanctions on Russia?
The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions. But, this has a...
10 Loka 202427min
E97: Everything you need to know about transaction screening
Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.It’s that split-second before a transaction goes...
3 Loka 202432min
E96: How a jailed CEO has rocked Sweden’s banking sector
Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about the bank’s money laundering problems in Estonia.The co...
26 Syys 202426min
