E83: Financial crime in the football industry
The beautiful game – a sport adored by billions across the world.Fans will buy their tickets on match days and pay for subscription packages to watch all the big games. Meanwhile, wealthy owners pour ...
8 Touko 202435min
E82: What keeps compliance professionals up at night?
This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial crime.So what better time to look at the challenges which ha...
2 Touko 202431min
E81: Bull Run: Is crypto still the Wild West of compliance?
Whisper it quietly, but crypto might be back.The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit ca...
25 Huhti 202434min
Trailer: We're a financial crime podcast, of course!
We're a financial crime podcast, and of course, we're jumping on a viral trend – but making it our own!The Laundry is back with 12 new episodes starting next week.Join our expert hosts, Marit Rødevand...
18 Huhti 20241min
E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance.Obtaining data from eight UK banks - the committee found that more than ...
28 Maalis 202429min
E79: How Wirecard's collapse shaped the future of whistleblowing
The Wirecard scandal has become the subject of legend in the financial industry.The German payments company, formerly worth tens of billions of euros, collapsed following the exposure of massive accou...
21 Maalis 202425min
E78: The financial crime risks of Sweden’s cashless society dream
Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020. But; does a cashless society of...
14 Maalis 202424min
E77: Can compliance professionals tackle romance fraud?
You may have seen the Netflix documentaries, TikTok sagas, or long-read articles about charming con artists using elaborate stories to extract life savings from their victims – using affection to mask...
7 Maalis 202436min
