The Laundry20 Feb 2025

E111: Will sanctions hit their peak in 2025?

Since the 2022 invasion of Ukraine, sanctions have become more than just a topic for compliance professionals, law enforcement, and regulators.

They’re now a buzzword on the lips of politicians, activists, terror organisations, and the general public!

On this very special community podcast – recorded on 4th February in front of a live virtual audience – we are asking: Will sanctions hit their peak in 2025?

Our expert host, Marit Rødevand, is joined by Emil Dall, Head of Sanctions at FINTRAIL, and Nicole López Del Carril, Principal Compliance Officer and 2LOD Sanctions Advisory at Danske Bank.

The panel discuss: the biggest challenges in terms of implementation and regulation, the impact of the Donald Trump presidency on the entire space, and questions from our expert community!

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

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Join us at Penningtvättsdagarna on March 12th and 13th – where we'll be recording another great episode of The Laundry! Get your tickets here!

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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.

Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

Get in touch at: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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

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