The Laundry

(Episode in Norwegian) I denne spesielle bonus-episoden tar vi for oss en nyhetssak som har dominert flere norske medier den siste tiden – nemlig utfordringene i samarbeidet mellom Økokrim og bankene ...

20 Feb 202446min

Roses are red, violets are blue. Sanctions are working – or is that statement untrue?With global tensions rising; sanctions have moved from the subjects of industry reports to the topic of presidents,...

15 Feb 202433min

Every political election is pitched as the biggest and most significant – but in 2024, more than half the world's population (that’s four billion people) will asked to go out and vote. But alongside t...

8 Feb 202435min

Money Laundering Reporting Officers are a vital component of financial services - a crucial link between companies, the risks they face, and the authorities.But recently, the UK’s Financial Conduct Au...

1 Feb 202429min

Ask yourself: What are the first three words that come to your mind when you think of insurance?Security? protection? safety?I doubt many would think: money laundering, global terrorism, or criminal c...

25 Jan 202424min

The start of a new year often means money is flowing and big plans for the new year are being put into place. Statistics from LexisNexis suggest £34.2 billion is spent each year on financial crime com...

18 Jan 202432min

In Phillip K. Dick’s classic sci-fi novel Minority Report, by the year 2054, future crimes are predicted and solved before they happen using psychic abilities.We’re not there (yet) – but we can call o...

11 Jan 202432min

The podcast connecting AML, compliance and financial crime to the real world is back with 12 fresh episodes – with your hosts Marit Rodevand and Fredrik Riiser.We lift the lid on the unassuming, uncov...

4 Jan 20241min