The Laundry

Money Laundering Reporting Officers are a vital component of financial services - a crucial link between companies, the risks they face, and the authorities.But recently, the UK’s Financial Conduct Au...

1 Helmi 202429min

Ask yourself: What are the first three words that come to your mind when you think of insurance?Security? protection? safety?I doubt many would think: money laundering, global terrorism, or criminal c...

25 Tammi 202424min

The start of a new year often means money is flowing and big plans for the new year are being put into place. Statistics from LexisNexis suggest £34.2 billion is spent each year on financial crime com...

18 Tammi 202432min

In Phillip K. Dick’s classic sci-fi novel Minority Report, by the year 2054, future crimes are predicted and solved before they happen using psychic abilities.We’re not there (yet) – but we can call o...

11 Tammi 202432min

The podcast connecting AML, compliance and financial crime to the real world is back with 12 fresh episodes – with your hosts Marit Rodevand and Fredrik Riiser.We lift the lid on the unassuming, uncov...

4 Tammi 20241min

(Episode in Norwegian) Velkommen til en innsiktsfull bonus-episode tatt opp live fra DNB sitt Banksjefseminar. I denne episoden samler vi noen av de fremste ekspertene innen finanssektoren for en grun...

14 Joulu 202338min

It’s our final episode of the season and it’s time for some reflection at the end of the 2023!While financial crime continues to make big headlines all over the globe - we’ve gone into the archives an...

14 Joulu 202334min

November 30th marked exactly a year since the launch of OpenAI’s ChatGPT.Since then we’ve seen: a record 1 million users in just five days, now more than 180 million active users across the globe, and...

7 Joulu 202328min