Re-Spin: How technology became a money laundering machine!
Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great s...
26 Helmi 27min
E153: Does an AI Agent social network spell financial crime disaster?
Everyone is talking about Moltbook, the social network exclusively for AI agents built using OpenClaw.But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting...
19 Helmi 25min
Re-Spin: Can fincrime professionals fight romance fraud?
To mark Valentine's Day and the season of romance, we're re-spinning an incredibly important episode.More than £106m was lost to romance fraud in the UK in 2025, a 9% increase on the year before. Deep...
12 Helmi 38min
E152: Is financial crime the juice behind Meta's success?
The old adage about social media is: 'If you’re not paying for the product, you are the product.'We’re used to hearing how platforms use our data to feed advertisers, but what if there’s a darker unde...
5 Helmi 34min
E151: Have we got anti-money laundering all wrong?
In this industry, we’re constantly told that financial criminals are 'one step ahead' – but what if the very systems we built to stop them are actually giving them the lead? Our expert host, Marit Rød...
29 Tammi 47min
E150: What belongs in the Museum of Anti-Money Laundering?
The history of AML has always been reactive.We move so fast to catch the next threat that we rarely look back at how we got here. But that changes today!In our 150th episode – Our expert host, Marit R...
22 Tammi 38min
E149: Is the USA giving up on SARs?
America remains the ultimate trend setter – and that goes for regulation and law enforcement.Which is why you should not be ignoring FinCEN’s new guidance on SARs that is stripping back and relaxing s...
15 Tammi 37min
E148: Can we predict the 2026 financial crime roadmap?
Cross our palms with silver and look deeply into the crystal ball. We’re gazing into the future of financial crime in 2026. Consider this your 'Spoiler Alert' for the year ahead!Our expert host, Fredr...
8 Tammi 38min
