E137: What happens when 90,000 businesses become AML regulated?
It’s time to turn our world upside down and turn our attention to what's happening in Australia!The Australian government passed new AML and CFT rules that will drastically increase the number of busi...
2 Loka 202531min
E136: Can embedded AI change financial crime prevention forever?
When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing ...
25 Syys 202529min
E134: What is holding Sweden back on AI in AML?
A alarming new report out of Sweden has revealed that a THIRD of their financial institutions have not started exploring artificial intelligence solutions in AML at all!While zero respondents said the...
11 Syys 202530min
E133: The secrets of shadow banking
Are you ready to step into a parallel world?It’s a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels. It’s one of the biggest th...
4 Syys 202530min
E132: The rise of the NepoPEPs – Russia's golden youth
Young, educated, multi-lingual, tech-savvy, operating across multiple countries.NepoPEPs are the sons, daughters, and other younger relatives of typical oligarchs—a new generation that has become inst...
28 Elo 202537min
E131: What does vibe coding mean for AML?
VIBE CODING!The new tools that let users write the back-end code for websites, apps, and online games with AI—without any coding experience.The potential for these tools is huge, and VCs are currently...
21 Elo 202535min
Greatest Hits: AMLA's impact on financial crime in the EU
As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entit...
14 Elo 202541min
