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
E51: The dark secrets of North Korea's cyber army
Get ready to uncover the secrets of one of the world's most notorious hacking groups - The Lazarus Group.In this episode, we chat with investigative journalist Geoff White and explore the inner workin...
28 Mars 202333min
E50: Combining intelligence and sanctions: Uncovering the next move of criminals
Join us as we sit down with Jørgen Holmlund, who brings over 25 years of experience in intelligence, to discuss sanctions and intelligence work. This episode is brought to you in partnership with Penn...
21 Mars 202338min
E49: Silicon Valley Bank: A risk management nightmare?
In this episode, we'll take a closer look at the collapse of Silicon Valley Bank (SVB), one of the biggest US bank runs in over a decade.We'll examine how the bank's risk management may have been the ...
14 Mars 202331min
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
