Bonus: Live fra DNB's Banksjefseminar: Fremtidens AML
(Episode in Norwegian) Velkommen til en innsiktsfull bonus-episode tatt opp live fra DNB sitt Banksjefseminar. I denne episoden samler vi noen av de fremste ekspertene innen finanssektoren for en grun...
14 Des 202338min
E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023
It’s our final episode of the season and it’s time for some reflection at the end of the 2023!While financial crime continues to make big headlines all over the globe - we’ve gone into the archives an...
14 Des 202334min
E67: One year on: How ChatGPT is supercharging financial crime
November 30th marked exactly a year since the launch of OpenAI’s ChatGPT.Since then we’ve seen: a record 1 million users in just five days, now more than 180 million active users across the globe, and...
7 Des 202328min
E66: How Russian money still flows through Europe
Following the invasion of Ukraine in 2022, Russia became the most-sanctioned country in the world – with more than 14,000 sanctions currently in place. Despite this, the intricate and undisclosed rela...
30 Nov 202333min
E65: KYC in 2024: What should be on your roadmap?
Due Diligence, Enhanced Due Diligence, Ongoing Due Diligence, Know Your Customer, and Know Your Business – if you’re reading this then you’re more than likely familiar with these terms.But just becaus...
23 Nov 202337min
E64: Can we kill the scam call for good?
You receive a call. Your account has been compromised – you need to move all your funds to a different secure account. The person on the other end is from "your bank" and ready to "help you out" - if ...
16 Nov 202334min
E63: De-banking: What is a PEP, anyway?
If you’ve picked up a British newspaper, switched on the TV, logged on to social media, or attended a political party conference – there is one word you will have come across again and again…. De-Bank...
9 Nov 202332min
E62: How money laundering is fuelling Sweden’s gang crime epidemic
With over 130 bomb attacks, a record numbers of shootings, and a criminal network estimated to include over 30,000 individuals – Sweden is in the grip of an organised gang crime problem like it’s neve...
2 Nov 202333min
