E33: What is the next frontier in AML?
Banks and financial institutions at the forefront are moving into the next frontier of AML. They focus on four primary areas, which we look more closely at in this week's episode.What are those four a...
3 Okt 202221min
E32: A whistleblower's perspective in a billion dollar corporate theft
4.5 billion dollars from the Malaysian sovereign wealth fund, also known as 1MDB, was diverted to enrich the fund’s directors and even the former Malaysian Prime Minister himself, Najib Razak. Xavier ...
28 Sep 202222min
E31: Everything wrong with traditional compliance.
How can Compliance Officers deliver more human-centric programs? Traditional compliance programs often do not think about behavioral drivers. Instead, traditional approaches think about how we would l...
19 Sep 202224min
E30: Is LEI a game-changer for AML?
The Legal Entity Identifier (LEI) is a unique 20-character, alpha-numeric code that contains information about an entity's ownership structure and thus answers the questions of 'who is who' and 'who o...
12 Sep 202232min
E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
Crypto-native companies have lacked a stable and secure banking foundation to run their businesses without fear of being shut down by their banking partner. Or even being approved to open a corporate ...
6 Sep 202226min
E28: Høst-kickoff med Finanspolisen
Før Fipo-sjef, Nicklas Lundh går over i sin nye rolle som leder for strategisk etterretning i SEB har han tatt seg tid til en prat med oss. I denne interessante sesongpremieren snakker vi om samspille...
30 Aug 202235min
E27: Wirecard - How a European fintech was exposed as a billion dollar fraud
For the final episode of season 1 of The Laundry, we invited investigative reporter, Dan McCrum to speak about his work on the Wirecard-story. This is a story about the wild rise and crushing fall of ...
4 Jul 202238min
E26: Foregår det mer korrupsjon i Norge enn vi tror?
Forrige uke arrangerte vi FinCrime afterwork i Oslo med tema korrupsjon for over 100 bransjekollegaer. Vi var så heldig å få med Erling Grimstad fra advokatselskapet Erling Grimstad, Jan Erik Gran Ols...
27 Jun 202231min
