The Laundry30 Jan 2025

E108: What we can learn from 150 years of financial crime

As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations and global sanctions to emerging financial crime threats.

To launch our new season, we’re taking you on a whirlwind journey through 150 years of financial crime—spanning from the Wild West to the modern age of faceless, digital threats.

They say, if you don't know where you've come from, you can't know where you're going.

Join our expert host, Fredrik Riiser, as he uncovers the lessons we can learn from 150 years of financial crime.

In this episode, we’ll explore: the Wild West approach, Al Capone’s infamous tax evasion, insider trading in the 1980s, the rise of deepfake CFOs, and what the future might hold.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

Reserve your spot at our upcoming Community podcast now!

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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.

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