E165: How do we combat the professionalisation of money laundering?

What do you think is keeping anti-financial crime professionals up at night?

According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA.

It's money launderers growing up, graduating, and acting more like Fortune 500 companies than criminals.

Our expert host, Marit Rødevand, is joined by Kamlesh Harry, Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin, to ask: how do we combat the professionalisation of money laundering?

The pair discuss: what these money laundering networks actually look like, the human cost underneath the corporate language, and how we fight back with collective intelligence, AI, and FRAML.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Check out our new short-film Yes, Chef! here.

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The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.

The Laundry is proudly produced by Strise.

Get in touch: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

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