E117: Everything you need to know about financial crime in France

In Phillip K. Dick’s classic sci-fi novel Minority Report, by the year 2054, future crimes are predicted and solved before they happen using psychic abilities.We’re not there (yet) – but we can call o...

11 Tammi 202432min

The podcast connecting AML, compliance and financial crime to the real world is back with 12 fresh episodes – with your hosts Marit Rodevand and Fredrik Riiser.We lift the lid on the unassuming, uncov...

4 Tammi 20241min

(Episode in Norwegian) Velkommen til en innsiktsfull bonus-episode tatt opp live fra DNB sitt Banksjefseminar. I denne episoden samler vi noen av de fremste ekspertene innen finanssektoren for en grun...

14 Joulu 202338min

It’s our final episode of the season and it’s time for some reflection at the end of the 2023!While financial crime continues to make big headlines all over the globe - we’ve gone into the archives an...

14 Joulu 202334min

November 30th marked exactly a year since the launch of OpenAI’s ChatGPT.Since then we’ve seen: a record 1 million users in just five days, now more than 180 million active users across the globe, and...

7 Joulu 202328min

Following the invasion of Ukraine in 2022, Russia became the most-sanctioned country in the world – with more than 14,000 sanctions currently in place. Despite this, the intricate and undisclosed rela...

30 Marras 202333min

Due Diligence, Enhanced Due Diligence, Ongoing Due Diligence, Know Your Customer, and Know Your Business – if you’re reading this then you’re more than likely familiar with these terms.But just becaus...

23 Marras 202337min

You receive a call. Your account has been compromised – you need to move all your funds to a different secure account. The person on the other end is from "your bank" and ready to "help you out" - if ...

16 Marras 202334min