E46: The key takeaways from FCG's AML State of Play report
In this week's episode, we're deep-diving into FCG's "AML State of Play report", a comprehensive study of the AML practices of ten of Denmark's largest financial institutions. The report is based on a...
13 Helmi 202333min
E45: How effective are neobanks' financial crime controls?
In 2022, the FCA (Financial Conduct Authority in the UK) raised the possibility that criminals may take advantage of the speedy onboarding process of challenger banks (neobanks), mainly to create mone...
6 Helmi 202324min
E44: How the ridiculous UK business register fuels financial crime
Guess where the business name 'Adolf Tooth-Fairy Hitler' is registered?Registering a business at Companies House, the official business registry in the UK is an easy, quick, and affordable process. Ho...
31 Tammi 202336min
E43: How Vipps MobilePay turns compliance into a competitive advantage
As Head of Risk and Compliance at Vipps MobilePay, one of Europe's largest fintech companies, Silke Øverby knows that compliance is more than just a cost centre. Join us to learn how compliance functi...
23 Tammi 202337min
E42: Is the EU's new UBO ruling a Christmas gift to criminals?
The EU's new Ultimate Beneficial Ownership (UBO) ruling has been making headlines all over Europe. At first glance, it appears to be a major win for those who think public UBO registers infringe on th...
19 Joulu 202239min
E41: Dette må du vite om den nye veilederen til hvitvaskingsloven
(Episode in 🇳🇴) Finanstilsynet publiserte nylig et oppdatert rundskriv til hvitvaskingsloven som gir uttrykk for Finanstilsynets tolkning og forvaltningspraksis knyttet til hvitvaskingsloven. Det ny...
5 Joulu 202230min
E40: How Danske Bank keeps up with the evolving sanctions measures.
The financial frontline of Russia's war in Ukraine runs through the offices of overworked sanctions officers at banks and financial institutes everywhere.It's the bank's job to freeze the accounts and...
28 Marras 202228min
E39: How a naive compliance culture opened the doors for money-laundering.
This week's special guest is Swedbank's former Chief Compliance Officer Viveka Strangert, also known through media as the "whistleblower" in the massive money laundering scandal.Swedbank was fined 4 b...
21 Marras 202221min
