E40: How Danske Bank keeps up with the evolving sanctions measures.
The financial frontline of Russia's war in Ukraine runs through the offices of overworked sanctions officers at banks and financial institutes everywhere.It's the bank's job to freeze the accounts and...
28 Marras 202228min
E39: How a naive compliance culture opened the doors for money-laundering.
This week's special guest is Swedbank's former Chief Compliance Officer Viveka Strangert, also known through media as the "whistleblower" in the massive money laundering scandal.Swedbank was fined 4 b...
21 Marras 202221min
E38: How do we move from ‘1%’ to greater AML efficiency?
Billions are invested in KYC, but only 1% of money laundering is stopped. So why is that?This week we have AML expert Louise Brown from Financial Compliance Group (FCG) in the studio to discuss this q...
14 Marras 202224min
E37: Crypto - the biggest Ponzi scheme ever?
Now the popular crypto exchange FTX is bust, and crypto is plummeting. What happens next?We've invited the biggest crypto sceptic of them all to The Laundry, and according to him, the future for crypt...
10 Marras 202242min
E36: The 3 main challenges in corporate transaction monitoring.
(Episode in 🇬🇧) In today's episode, we go through Magnus' report on corporate transaction monitoring. We also include tips on what banks can do to uncover money laundering! In addition, we are intro...
26 Loka 202220min
E35: Bedriftsovervåkning gjennom Økokrims øyne.
Denne uken har vi besøk av leder i enheten for finansiell etterretning (EFE) i Økokrim, Sven Arild Damslora.Jobben til teamet hans er å ta i mot rapporter fra rapporteringspliktige og bearbeide disse,...
18 Loka 202216min
E34: Why a siloed approach to AML, fraud and cyber crime no longer works.
Cybercrime and financial crime are moving closer and closer together.A growing number of cyber-attacks are believed to be the work of organised crime and combine cyber techniques, fraud and money laun...
11 Loka 202226min
E33: What is the next frontier in AML?
Banks and financial institutions at the forefront are moving into the next frontier of AML. They focus on four primary areas, which we look more closely at in this week's episode.What are those four a...
3 Loka 202221min
