E101: Unpacking the new UK Government's fight against financial crime
The Laundry31 Okt 2024

E101: Unpacking the new UK Government's fight against financial crime

After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.


New UK Prime Minister, Keir Starmer, recently reached the milestone of 100 days in charge – which means it’s time to look at what has been achieved so far.


Our expert host, Robin Lycka, is joined by Helena Wood, Director of Public Policy and Strategic Engagement at Cifas to ask: What impact has the new UK Government had on financial crime and compliance?


The pair discuss: the significant changes under Keir Starmer’s time in charge, the biggest challenges of the first 100 days when it comes to compliance, sanctions, and regulation, and what we can expect going forward.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


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 and Fredrik Riiser – 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.

Episoder(183)

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

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

E157: Can you switch off sanctions on a Russian shadow fleet?

E157: Can you switch off sanctions on a Russian shadow fleet?

Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? We're entering legal murky waters! Our expert...

26 Mar 38min

E156: What happens to Iran's shadow banking network now?

E156: What happens to Iran's shadow banking network now?

Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices.Despite all the fire and the fury...

19 Mar 33min

E155: Is Norway too "cosy" to deal with corruption?

E155: Is Norway too "cosy" to deal with corruption?

The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains.But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which i...

12 Mar 27min

E154: What is the future for MLROs?

E154: What is the future for MLROs?

Definitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer?This week, The Laundry comes to you live from the PIMFA Financial Crime Confer...

5 Mar 45min

Trailer: Oslo, book your ticket for The Laundry Live!

Trailer: Oslo, book your ticket for The Laundry Live!

On March 18th, Norway’s leading AML and compliance teams —Strise and Signicat—are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point! What will the AML team of the future l...

3 Mar 1min

Re-Spin: How technology became a money laundering machine!

Re-Spin: How technology became a money laundering machine!

Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great s...

26 Feb 27min

E153: Does an AI Agent social network spell financial crime disaster?

E153: Does an AI Agent social network spell financial crime disaster?

Everyone is talking about Moltbook, the social network exclusively for AI agents built using OpenClaw.But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting...

19 Feb 25min

Populært innen Business og økonomi

lydartikler-fra-aftenposten
stopp-verden
dine-penger-pengeradet
rss-penger-polser-og-politikk
e24-podden
rss-borsmorgen-okonominyhetene
pengesnakk
utbytte
pengepodden-2
tid-er-penger-en-podcast-med-peter-warren
livet-pa-veien-med-jan-erik-larssen
finansredaksjonen
morgenkaffen-med-finansavisen
rss-markedspuls-2
lederpodden
okonomiamatorene
liberal-halvtime
rss-politisk-preik
rss-pa-konto
stormkast-med-valebrokk-stordalen