The Laundry

The Trump presidency throws out a new dramatic storyline every day.But it's time assess three big decisions that are important to those working in the AML, compliance, and financial crime sectors:The ...

13 Mars 202540min

The tackling and reporting of money laundering can lead to long nights for those on the frontline.It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re re...

6 Mars 202532min

You know those action movies where the two biggest movie stars team up to turn their firepower on the bad guys?This is the approach that some organisations are taking with FRAML – combining fraud and ...

27 Feb 202531min

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, activi...

20 Feb 202548min

Who knew a pizza order could blow up the internet?In January, Jesse Pollak tagged an AI agent in a social media post saying, "I want some pizza." That simple message triggered an AI-driven transaction...

13 Feb 202528min

Did you really think rich Russian oligarchs were going to just *give up* being rich?Despite the ongoing invasion of Ukraine and yet more sanctions packages looking to crush the war effort – the owners...

6 Feb 202532min

As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations and global sanctions to emerging financial crime threats.To launch our new season...

30 Jan 202516min

To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are bringing you this very special offer from our affiliates at Shady Shark Superstore...

23 Jan 20252min