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
E40: How Danske Bank keeps up with the evolving sanctions measures.
The financial frontline of Russia's war in Ukraine runs through the offices of overworked sanctions officers at banks and financial institutes everywhere.It's the bank's job to freeze the accounts and...
28 Nov 202228min
E39: How a naive compliance culture opened the doors for money-laundering.
This week's special guest is Swedbank's former Chief Compliance Officer Viveka Strangert, also known through media as the "whistleblower" in the massive money laundering scandal.Swedbank was fined 4 b...
21 Nov 202221min
E38: How do we move from ‘1%’ to greater AML efficiency?
Billions are invested in KYC, but only 1% of money laundering is stopped. So why is that?This week we have AML expert Louise Brown from Financial Compliance Group (FCG) in the studio to discuss this q...
14 Nov 202224min
E37: Crypto - the biggest Ponzi scheme ever?
Now the popular crypto exchange FTX is bust, and crypto is plummeting. What happens next?We've invited the biggest crypto sceptic of them all to The Laundry, and according to him, the future for crypt...
10 Nov 202242min
