Re-Spin: Turning compliance into a competitive advantage
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives.In this episode, originally published in January 2023, Marit Rødevand is joined by Silke Øverby, ...
1 Elo 202439min
Re-Spin: How a naive compliance culture opened the doors for money-laundering
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives.In this episode, originally published in November 2022, Marit Rødevand is joined by Viveka Strang...
25 Heinä 202423min
E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime
This season of The Laundry has shown that financial crime touches every aspect of society and life.We’ve been joined by Chief Compliance Officers, MLROs, Heads of AML, data scientists, consultants, jo...
11 Heinä 202431min
E91: AMLA's impact on financial crime in the EU
A new player has entered the game in the fight against financial crime.The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML an...
4 Heinä 202441min
E90: What it means to be FATF President
The Financial Action Task Force is hugely influential in combatting money laundering and terror financing. Their 'black' and 'gray' lists are powerful tools in shutting out bad actors from the world e...
27 Kesä 202428min
E89: What does it really take to be a Chief Compliance Officer?
Running the entire compliance operations of a financial institution is no walk in the park. Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across r...
20 Kesä 202432min
E88: Can synthetic data shake up financial crime and compliance?
Synthetic data comes with all sorts of hype: the next great accelerator to combat financial crime, the silver bullet of compliance – even an emerging hero!But while this use of AI is promising, there ...
13 Kesä 202432min
E87: This VAT loophole is funding criminal empires
The most dramatic criminal actions can often be hidden behind the dullest of language.'VAT Refunds’ is unlikely to have your pulse racing – but hidden within this is a financial loophole taking money ...
6 Kesä 202426min
