Takeover: The Dark Money Files meets The Laundry

Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019.

So it was an honour when Marit the first person ever to take up a third chair alongside them, to discuss all things AI in financial crime.

In this special takeover episode: we are handing our podcast feed over to: The Dark Money Files.

The panel discuss: a 20 million dollar Hong Kong deepfake heist, why "just ask ChatGPT to do it" is the worst advice in compliance, and what does AI mean for the future of compliance jobs?

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Video: Nicholas Thon

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The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.

The Laundry is proudly produced by Strise.

Get in touch: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

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Episoder(190)

Re-Spin: What the 1MDB scandal tells us about how the world really works

The 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again.A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in...

21 Mai 28min

E162: Is the gambling/gaming industry set for an AML wake-up call?

Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward.Now it's the operators' turn to think about risk. From July 2027, they fall under AML...

14 Mai 29min

E161: Are public-private partnerships the key to financial crime prevention?

An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's...

7 Mai 32min

E160: CFO, CEO, CCO – who owns AI in compliance?

We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy!And now, you have to think about new AI systems in your compliance process? That’s no small thing on...

30 Apr 38min

E159: Are you at the bleeding edge of AI in financial crime – or already behind?

The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.'But, the reality is the AI you tested 18 months ago is a relic compared to what is availabl...

23 Apr 36min

E158: What is the AML industry wrestling with RIGHT NOW?

The latest edition of AML Arena in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room.Rather than letting all that knowledge walk out the door, we grab...

16 Apr 28min

Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]

As an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo!Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran...

2 Apr 40min