E89: What does it really take to be a Chief Compliance Officer?
Running the entire compliance operations of a financial institution is no walk in the park. Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across r...
20 Jun 202432min
E88: Can synthetic data shake up financial crime and compliance?
Synthetic data comes with all sorts of hype: the next great accelerator to combat financial crime, the silver bullet of compliance – even an emerging hero!But while this use of AI is promising, there ...
13 Jun 202432min
E87: This VAT loophole is funding criminal empires
The most dramatic criminal actions can often be hidden behind the dullest of language.'VAT Refunds’ is unlikely to have your pulse racing – but hidden within this is a financial loophole taking money ...
6 Jun 202426min
E86: How technology became a money laundering machine
Technology has drastically changed nearly every aspect our lives – but has it all been for the better? In this episode, we are spelling out the complex relationship between money laundering and organi...
30 Mai 202428min
E85: The line between humans and AI in fighting financial crime
Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional wit...
23 Mai 202426min
E84: Connecting oligarchs to a sovereign wealth fund
What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of Norway, known more commonly as the Norwegian Sovereign Wealth Fund, ...
16 Mai 202426min
E83: Financial crime in the football industry
The beautiful game – a sport adored by billions across the world.Fans will buy their tickets on match days and pay for subscription packages to watch all the big games. Meanwhile, wealthy owners pour ...
8 Mai 202435min
E82: What keeps compliance professionals up at night?
This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial crime.So what better time to look at the challenges which ha...
2 Mai 202431min
