E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023

It’s time to turn our world upside down and turn our attention to what's happening in Australia!The Australian government passed new AML and CFT rules that will drastically increase the number of busi...

2 Okt 202531min

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing ...

25 Sep 202529min

We all saw the handshakes – but Trump's meeting with Putin in Alaska has yet to see a peace deal signed and an end to the invasion of Ukraine. Now, it’s being reported that the US is considering a new...

18 Sep 202544min

A alarming new report out of Sweden has revealed that a THIRD of their financial institutions have not started exploring artificial intelligence solutions in AML at all!While zero respondents said the...

11 Sep 202530min

Are you ready to step into a parallel world?It’s a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels. It’s one of the biggest th...

4 Sep 202530min

Young, educated, multi-lingual, tech-savvy, operating across multiple countries.NepoPEPs are the sons, daughters, and other younger relatives of typical oligarchs—a new generation that has become inst...

28 Aug 202537min

VIBE CODING!The new tools that let users write the back-end code for websites, apps, and online games with AI—without any coding experience.The potential for these tools is huge, and VCs are currently...

21 Aug 202535min

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entit...

14 Aug 202541min