E58: Can banks tackle human trafficking?
Human trafficking is one of those terms which hides a lot of human suffering.Estimates put the number of people trafficked globally at around 27 million – forced into domestic work, construction, agri...
5 Okt 202329min
E57: How can compliance keep the legal world ethical?
Law firms are responsible for some of the largest transactions globally – from M&As, to real estate deals, to setting up new companies.But no money movement is without risk and legal firms come close ...
28 Sep 202331min
Welcome to The Laundry
From fine art to global wars – financial crime is everywhere! So, how does the industry keep up, who are the people fighting crime on the front line, and what are the consequences of not getting this ...
21 Sep 20231min
E56: How crypto fuels the deadly fentanyl epidemic
You've probably seen the disturbing images in the news—people appearing like zombies, ravaged by the ruthless grip of the deadly drug, Fentanyl.In this gripping episode, we take a deep dive into the h...
5 Juni 202323min
E55: How to combat Trade-Based Money Laundering
Dive into the complexities of Trade-Based Money Laundering (TBML) in this insightful episode.Join us with our guest, Bruce Viney, the Director of Financial Crime Compliance Training at CCL Academy, as...
22 Maj 202330min
E54: Why compliance teams can't afford to miss the AI train
In this week's episode, we speak with Patrick Skjennum, CTO of Strise, to delve deep into the fascinating world of Generative AI and its potential impact on the fight against financial crime.We uncove...
2 Maj 202319min
E53: Why banks are increasingly worried about the shipping industry
In this episode, we're diving into the murky world of shipping and its challenges for banks. With little oversight and a global reach, the maritime industry presents complex problems for banks navigat...
24 Apr 202351min
E52: Money launderer's friend or enemy? We invited ChatGPT to our podcast.
Welcome to a special episode where we're thrilled to announce a very famous guest, ChatGPT!In this thought-provoking discussion, we delve into the complex and intriguing roles played by Artificial Int...
18 Apr 202329min
