E141: What keeps the regulator up at night?

Live from the Ministry of Sound in London!What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those w...

7 Marras 202441min

After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.New UK Prime Minister, Keir Starmer, recently r...

31 Loka 202431min

The Laundry Live is back in London!On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sou...

29 Loka 202445s

We made it to 100 episodes! That's 100 conversations exploring the issues that matter most to both us and you.In addition to reaching this milestone, we have just released the AML Megaminds Report – b...

24 Loka 202432min

We live in one of the most complex and toughest times for sanctions regimes, ever!Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too....

17 Loka 202424min

The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions. But, this has a...

10 Loka 202427min

Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.It’s that split-second before a transaction goes...

3 Loka 202432min

Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about the bank’s money laundering problems in Estonia.The co...

26 Syys 202426min