E48: AML trends 2023 and beyond
Last week we hosted, The Laundry Live - a live-streamed community event featuring subject-matter experts such as; Louise Brown, Graham Barrow, Gregory Dellas, and Christian Hunt.Our speaker, Louise Br...
6 Mars 202316min
E47: The episode the money launderers don't want you to hear
Join us as we uncover the truth behind Britain's 'kleptocracy capital'.Award-winning and investigative journalist Oliver Bullough joins this week's The Laundry episode to discuss how London has become...
20 Feb 202347min
E46: The key takeaways from FCG's AML State of Play report
In this week's episode, we're deep-diving into FCG's "AML State of Play report", a comprehensive study of the AML practices of ten of Denmark's largest financial institutions. The report is based on a...
13 Feb 202333min
E45: How effective are neobanks' financial crime controls?
In 2022, the FCA (Financial Conduct Authority in the UK) raised the possibility that criminals may take advantage of the speedy onboarding process of challenger banks (neobanks), mainly to create mone...
6 Feb 202324min
E44: How the ridiculous UK business register fuels financial crime
Guess where the business name 'Adolf Tooth-Fairy Hitler' is registered?Registering a business at Companies House, the official business registry in the UK is an easy, quick, and affordable process. Ho...
31 Jan 202336min
E43: How Vipps MobilePay turns compliance into a competitive advantage
As Head of Risk and Compliance at Vipps MobilePay, one of Europe's largest fintech companies, Silke Øverby knows that compliance is more than just a cost centre. Join us to learn how compliance functi...
23 Jan 202337min
E42: Is the EU's new UBO ruling a Christmas gift to criminals?
The EU's new Ultimate Beneficial Ownership (UBO) ruling has been making headlines all over Europe. At first glance, it appears to be a major win for those who think public UBO registers infringe on th...
19 Dec 202239min
E41: Dette må du vite om den nye veilederen til hvitvaskingsloven
(Episode in 🇳🇴) Finanstilsynet publiserte nylig et oppdatert rundskriv til hvitvaskingsloven som gir uttrykk for Finanstilsynets tolkning og forvaltningspraksis knyttet til hvitvaskingsloven. Det ny...
5 Dec 202230min
