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 Jul 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 Jun 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 Jun 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 Jun 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 Jun 202426min
E86: How technology became a money laundering machine
Technology has drastically changed nearly every aspect our lives – but has it all been for the better? In this episode, we are spelling out the complex relationship between money laundering and organi...
30 Mai 202428min
E85: The line between humans and AI in fighting financial crime
Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional wit...
23 Mai 202426min
E84: Connecting oligarchs to a sovereign wealth fund
What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of Norway, known more commonly as the Norwegian Sovereign Wealth Fund, ...
16 Mai 202426min
