E97: Everything you need to know about transaction screening
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
E96: How a jailed CEO has rocked Sweden’s banking sector
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
E95: Inside Telegram: What financial criminals talk about in secret
Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris.The Russian-born CEO of the messaging app Telegram was placed under formal investigation fo...
19 Syys 202433min
E94: Can ChatGPT teach me to launder money?
ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the combined populations of Germany, France, and Spain all chatting to the same online tool But while man...
12 Syys 202423min
E93: The Holy Grail: How does a banking licence impact compliance?
In the world of financial services, a banking license is like the Holy Grail – key to unlocking powerful capabilities like holding deposits, lending, managing mortgage books, and more.But, there are n...
5 Syys 202428min
Trailer: We're going global!
The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world.And, much like the dark money itself, this season: we'll be going global!Join u...
29 Elo 20241min
Re-Spin: Why compliance teams can't afford to miss the AI train
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!In this episode, originally published in May 2023, Marit Rødevand is joined by Strise CTO, Patric...
15 Elo 202421min
Re-Spin: The episode the money launderers don't want you to hear
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning...
8 Elo 202449min
