The Laundry17 Okt 2024

E99: Can ChatGPT teach me to evade sanctions?

We live in one of the most complex and toughest times for sanctions regimes, ever!

Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too.

But, how easy is it for those facing sanctions to work out routes to keep the flow of money going?

We’re back in the classroom with our unlikely Professor of Criminology, ChatGPT, to find out.

Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me to evade sanctions?

The pair discuss: coaxing information using techniques from gentle questioning to fictional nations, who benefits from this information, and what action we need to see from OpenAI to shut this down.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

'In Laundria's Land' composed and performed by Alejo Alvarez.

____________________________________

The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.

Grab your ticket here!

____________________________________

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.

Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

Get in touch at: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(198)

Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?

The Wirecard scandal has become the stuff of legend.A German payments company, worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct. I...

23 Jul 0s

E169: Is AMLA really on track?

No one said building a regulator from the ground up would be easy.But when the organisation chair, Bruna Szego, describes it as like ‘flying a plane while building it’ – you have to wonder how things ...

16 Jul 38min

E168: Can following the money disrupt the illegal wildlife trade?

The illegal wildlife trade is the fourth-biggest criminal market on the planet — behind only narcotics, counterfeiting, and human trafficking. And like any criminal trade of that scale, there's a huge...

9 Jul 31min

E167: What keeps payments players up at night?

According to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half!Now put yourself in the position of assessing those billions of transacti...

2 Jul 32min

E166: What does it take to get sanctioned by Putin at 17?

What were you doing at seventeen? If you were getting into trouble, it might've been with your teacher or parents!How about uncovering money laundering and, in turn, being sanctioned by the Russian go...

25 Jun 22min

E165: How do we combat the professionalisation of money laundering?

What do you think is keeping anti-financial crime professionals up at night?According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even A...

18 Jun 31min

E164: How do we turn technology against financial crime?

Coming to you from Insight Denmark's recent 'Compliance & Legal in the financial sector' conference in Copenhagen!In the 1984 film Terminator, the T-800 is a threat — a machine sent from the future to...

11 Jun 41min

E163: Is the 2026 World Cup the financial crime event of the year?

What happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime r...

4 Jun 25min