E161: Are public-private partnerships the key to financial crime prevention?
An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's...
7 Maj 32min
E160: CFO, CEO, CCO – who owns AI in compliance?
We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy!And now, you have to think about new AI systems in your compliance process? That’s no small thing on...
30 Apr 38min
E159: Are you at the bleeding edge of AI in financial crime – or already behind?
The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.'But, the reality is the AI you tested 18 months ago is a relic compared to what is availabl...
23 Apr 36min
E158: What is the AML industry wrestling with RIGHT NOW?
The latest edition of AML Arena in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room.Rather than letting all that knowledge walk out the door, we grab...
16 Apr 28min
![Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]](https://cdn.podme.com/podcast-images/4A016EEE62C4A3FF79DA090B691DE600_small.jpg)
Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]
As an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo!Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran...
2 Apr 40min
E157: Can you switch off sanctions on a Russian shadow fleet?
Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? We're entering legal murky waters! Our expert...
26 Mars 38min
E156: What happens to Iran's shadow banking network now?
Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices.Despite all the fire and the fury...
19 Mars 33min
E155: Is Norway too "cosy" to deal with corruption?
The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains.But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which i...
12 Mars 27min
