<description>&lt;p&gt;One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Without these experts, many criminals wouldn’t have the first idea about how to conceal their funds, dodge sanctions, or wash their criminal earnings.&lt;/p&gt;&lt;br&gt;&lt;p&gt;These enablers are hiding in plain sight…and there is &lt;strong&gt;NOTHING &lt;/strong&gt;we can do about it!&amp;nbsp;Or can we?&lt;/p&gt;&lt;br&gt;&lt;p&gt;Our expert host, &lt;strong&gt;Robin Lycka&lt;/strong&gt;, is joined by &lt;a href="https://www.linkedin.com/in/martinimaira/?originalSubdomain=de" rel="noopener noreferrer" target="_blank"&gt;&lt;strong&gt;Maíra Martini&lt;/strong&gt;&lt;/a&gt;&lt;strong&gt;, Head of Policy and Advocacy&lt;/strong&gt; at &lt;a href="https://www.transparency.org/en/" rel="noopener noreferrer" target="_blank"&gt;&lt;strong&gt;Transparency International&lt;/strong&gt;&lt;/a&gt;&lt;strong&gt;, &lt;/strong&gt;and&lt;strong&gt; &lt;/strong&gt;&lt;a href="https://www.linkedin.com/in/kristin-nordland-brattli-a04892a1/" rel="noopener noreferrer" target="_blank"&gt;&lt;strong&gt;Kristin Nordland Brattli&lt;/strong&gt;&lt;/a&gt;&lt;strong&gt;, Partner at &lt;/strong&gt;&lt;a href="https://www.wr.no/en" rel="noopener noreferrer" target="_blank"&gt;&lt;strong&gt;Wikborg Rein&lt;/strong&gt;&lt;/a&gt;&lt;strong&gt;, &lt;/strong&gt;to ask: &lt;strong&gt;how can we stop the enablers of financial crime? &lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;The panel discuss: how this networks works and operates, the challenges in stopping it, and the potential solutions in tackling this issue. &lt;/p&gt;&lt;br&gt;&lt;p&gt;Producer: Matthew Dunne-Miles&lt;/p&gt;&lt;p&gt;Editor: Dominic Delargy&lt;/p&gt;&lt;p&gt;Engineer: Nicholas Thon&lt;/p&gt;&lt;br&gt;&lt;p&gt;____________________________________&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry is proudly produced by &lt;a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank"&gt;Strise&lt;/a&gt;, the AML Automation Cloud.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Get in touch at:&lt;strong&gt; laundry@strise.ai&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;Subscribe to our newsletter, Fresh Laundry, &lt;a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"&gt;here&lt;/a&gt;.&lt;/p&gt;&lt;br /&gt;&lt;hr&gt;&lt;p style='color:grey; font-size:0.75em;'&gt; Hosted on Acast. See &lt;a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'&gt;acast.com/privacy&lt;/a&gt; for more information.&lt;/p&gt;</description>

Robin Lycka is joined by Transparency International's Maíra Martini and Wikborg Rein's Kristin Nordland Brattli

One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing. Without these experts, many criminals wouldn’t have the first idea about how to conceal their funds, dodge sanctions, or wash their criminal earnings. These enablers are hiding in plain sight…and there is NOTHING we can do about it!&nbsp;Or can we? Our expert host, Robin Lycka, is joined by <a href="https://www.linkedin.com/in/martinimaira/?originalSubdomain=de" rel="noopener noreferrer" target="_blank">Maíra Martini</a>, Head of Policy and Advocacy at <a href="https://www.transparency.org/en/" rel="noopener noreferrer" target="_blank">Transparency International</a>, and <a href="https://www.linkedin.com/in/kristin-nordland-brattli-a04892a1/" rel="noopener noreferrer" target="_blank">Kristin Nordland Brattli</a>, Partner at <a href="https://www.wr.no/en" rel="noopener noreferrer" target="_blank">Wikborg Rein</a>, to ask: how can we stop the enablers of financial crime? The panel discuss: how this networks works and operates, the challenges in stopping it, and the potential solutions in tackling this issue. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon ____________________________________ The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, the AML Automation Cloud. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

E106: Hiding in plain sight: the enablers of financial crime

<description>&lt;p&gt;Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional.&lt;/p&gt;&lt;br&gt;&lt;p&gt;But how does UBO mapping differ from KYC and other compliance processes? Why is it essential to implement? And what role does it play in the global fight against financial crime?&lt;/p&gt;&lt;br&gt;&lt;p&gt;Our expert hosts –&amp;nbsp;&lt;a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"&gt;&lt;strong&gt;Marit Rødevand&lt;/strong&gt;&lt;/a&gt;&lt;strong&gt;, &lt;/strong&gt;&lt;a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"&gt;&lt;strong&gt;Fredrik Riiser&lt;/strong&gt;&lt;/a&gt;&lt;strong&gt;, and &lt;/strong&gt;&lt;a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"&gt;&lt;strong&gt;Robin Lycka&lt;/strong&gt;&lt;/a&gt; –&amp;nbsp; are teaming up to bring you &lt;strong&gt;everything you need to know about UBOs&lt;/strong&gt;. &lt;/p&gt;&lt;br&gt;&lt;p&gt;They discuss: the current state of play in UBO discovery, the biggest challenges, and what the future may look like in this area. &lt;/p&gt;&lt;br&gt;&lt;p&gt;Producer: Matthew Dunne-Miles&lt;/p&gt;&lt;p&gt;Editor: Dominic Delargy&lt;/p&gt;&lt;p&gt;Engineer: Nicholas Thon&lt;/p&gt;&lt;p&gt;____________________________________&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry is proudly produced by &lt;a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank"&gt;Strise&lt;/a&gt;, the AML Automation Cloud.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Get in touch at:&lt;strong&gt; laundry@strise.ai&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;Subscribe to our newsletter, Fresh Laundry, &lt;a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"&gt;here&lt;/a&gt;.&lt;/p&gt;&lt;br&gt;&lt;p&gt;&lt;em&gt;The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. &lt;/em&gt;&lt;/p&gt;&lt;br /&gt;&lt;hr&gt;&lt;p style='color:grey; font-size:0.75em;'&gt; Hosted on Acast. See &lt;a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'&gt;acast.com/privacy&lt;/a&gt; for more information.&lt;/p&gt;</description>

Marit Rødevand is joined by co-hosts Fredrik Riiser and Robin Lycka. 

Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional. But how does UBO mapping differ from KYC and other compliance processes? Why is it essential to implement? And what role does it play in the global fight against financial crime? Our expert hosts –&nbsp;<a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Marit Rødevand</a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Fredrik Riiser</a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Robin Lycka</a> –&nbsp; are teaming up to bring you everything you need to know about UBOs. They discuss: the current state of play in UBO discovery, the biggest challenges, and what the future may look like in this area. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________ The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, the AML Automation Cloud. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>. The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

105: Everything you need to know about UBOs

<description>&lt;p&gt;A Malaysian government fund –&amp;nbsp;set up to boost the country’s economy – becomes one of the biggest frauds in history!&lt;/p&gt;&lt;br&gt;&lt;p&gt;Billions of dollars were siphoned from the state purse and funnelled through shell companies, banks, and other financial institutions worldwide.&lt;/p&gt;&lt;br&gt;&lt;p&gt;While this scandal is no longer making headlines, it doesn’t mean it’s over...&lt;/p&gt;&lt;br&gt;&lt;p&gt;We are joined by investigative journalist and co-author of &lt;a href="https://www.amazon.co.uk/Billion-Dollar-Whale-fooled-Hollywood/dp/1912854546" rel="noopener noreferrer" target="_blank"&gt;Billion Dollar Whale&lt;/a&gt;, &lt;a href="https://www.linkedin.com/in/bradleyhope?originalSubdomain=uk" rel="noopener noreferrer" target="_blank"&gt;Bradley Hope&lt;/a&gt;, to explore: &lt;strong&gt;What does the 1MDB scandal tell us about how the world really works?&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;Bradley was the keynote speaker at our recent live event at the Ministry of Sound in London, where the audience hung on his every word about big finance and corruption. Now, we're bringing that conversation to you!&lt;/p&gt;&lt;br&gt;&lt;p&gt;Producer: Matthew Dunne-Miles&lt;/p&gt;&lt;p&gt;Editor: Dominic Delargy&lt;/p&gt;&lt;p&gt;Engineer: Nicholas Thon, Robin Day&lt;/p&gt;&lt;br&gt;&lt;p&gt;____________________________________&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry is proudly produced by &lt;a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank"&gt;Strise&lt;/a&gt;, the AML Automation Cloud.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Get in touch at:&lt;strong&gt; laundry@strise.ai&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;Subscribe to our newsletter, Fresh Laundry, &lt;a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"&gt;here&lt;/a&gt;.&lt;/p&gt;&lt;br&gt;&lt;p&gt;&lt;em&gt;The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. &lt;/em&gt;&lt;/p&gt;&lt;br /&gt;&lt;hr&gt;&lt;p style='color:grey; font-size:0.75em;'&gt; Hosted on Acast. See &lt;a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'&gt;acast.com/privacy&lt;/a&gt; for more information.&lt;/p&gt;</description>

A killer keynote from investigative journalist Bradley Hope

A Malaysian government fund –&nbsp;set up to boost the country’s economy – becomes one of the biggest frauds in history! Billions of dollars were siphoned from the state purse and funnelled through shell companies, banks, and other financial institutions worldwide. While this scandal is no longer making headlines, it doesn’t mean it’s over... We are joined by investigative journalist and co-author of <a href="https://www.amazon.co.uk/Billion-Dollar-Whale-fooled-Hollywood/dp/1912854546" rel="noopener noreferrer" target="_blank">Billion Dollar Whale</a>, <a href="https://www.linkedin.com/in/bradleyhope?originalSubdomain=uk" rel="noopener noreferrer" target="_blank">Bradley Hope</a>, to explore: What does the 1MDB scandal tell us about how the world really works?&nbsp; Bradley was the keynote speaker at our recent live event at the Ministry of Sound in London, where the audience hung on his every word about big finance and corruption. Now, we're bringing that conversation to you! Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon, Robin Day ____________________________________ The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, the AML Automation Cloud. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>. The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

104: What the 1MDB scandal tells us about how the world really works

<description>&lt;p&gt;The Donald Trump sequel is happening—and this time, it’s personal!&lt;/p&gt;&lt;br&gt;&lt;p&gt;The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.&lt;/p&gt;&lt;br&gt;&lt;p&gt;But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?&lt;/p&gt;&lt;br&gt;&lt;p&gt;Our expert host, Marit Rødevand, is joined by journalist &lt;a href="https://www.linkedin.com/in/oliver-bullough-b02b8b29/?originalSubdomain=uk" rel="noopener noreferrer" target="_blank"&gt;Oliver Bullough&lt;/a&gt; to discuss: &lt;strong&gt;how Trump’s presidency could impact financial crime and money laundering globally.&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years. &lt;/p&gt;&lt;br&gt;&lt;p&gt;Producer: Matthew Dunne-Miles&lt;/p&gt;&lt;p&gt;Editor: Dominic Delargy&lt;/p&gt;&lt;p&gt;Engineer: Nicholas Thon&lt;/p&gt;&lt;br&gt;&lt;p&gt;____________________________________&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry is proudly produced by &lt;a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank"&gt;Strise&lt;/a&gt;, the AML Automation Cloud.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Get in touch at:&lt;strong&gt; laundry@strise.ai&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;Subscribe to our newsletter, Fresh Laundry, &lt;a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"&gt;here&lt;/a&gt;.&lt;/p&gt;&lt;br /&gt;&lt;hr&gt;&lt;p style='color:grey; font-size:0.75em;'&gt; Hosted on Acast. See &lt;a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'&gt;acast.com/privacy&lt;/a&gt; for more information.&lt;/p&gt;</description>

Marit Rødevand is joined by Moneyland author Oliver Bullough

The Donald Trump sequel is happening—and this time, it’s personal! The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more. But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office? Our expert host, Marit Rødevand, is joined by journalist <a href="https://www.linkedin.com/in/oliver-bullough-b02b8b29/?originalSubdomain=uk" rel="noopener noreferrer" target="_blank">Oliver Bullough</a> to discuss: how Trump’s presidency could impact financial crime and money laundering globally. The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon ____________________________________ The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, the AML Automation Cloud. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

103: What impact will Trump have on financial crime globally? 

<description>&lt;p&gt;&lt;strong&gt;Live from the Ministry of Sound in London!&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;What if we could combine all the knowledge from our industry into one powerful source?&amp;nbsp;Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together. &lt;/p&gt;&lt;br&gt;&lt;p&gt;We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML Megamind AI. Then we put it to the test against the experts!&lt;/p&gt;&lt;br&gt;&lt;p&gt;Our expert host, &lt;strong&gt;Marit Rødevand,&amp;nbsp;&lt;/strong&gt;is joined by &lt;a href="https://www.linkedin.com/in/chloe-cina-4bb37729/" rel="noopener noreferrer" target="_blank"&gt;Chloe Cina&lt;/a&gt; of RUSI, &lt;a href="https://www.linkedin.com/in/jessica-cath/" rel="noopener noreferrer" target="_blank"&gt;Jessica Cath&lt;/a&gt; of Thistle Initiatives, and &lt;a href="https://www.linkedin.com/in/mitchtrehan/" rel="noopener noreferrer" target="_blank"&gt;Mitch Trehan&lt;/a&gt; of Allica Bank. &lt;/p&gt;&lt;br&gt;&lt;p&gt;The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it’s just made their jobs easier".&lt;/p&gt;&lt;br&gt;&lt;p&gt;Producer: Matthew Dunne-Miles&lt;/p&gt;&lt;p&gt;Editor: Dominic Delargy&lt;/p&gt;&lt;p&gt;Engineer: Nicholas Thon, Robin Warren&lt;/p&gt;&lt;br&gt;&lt;p&gt;____________________________________&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.&lt;/p&gt;&lt;br&gt;&lt;p&gt;The Laundry is proudly produced by &lt;a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank"&gt;Strise&lt;/a&gt;, the AML Automation Cloud.&lt;/p&gt;&lt;br&gt;&lt;p&gt;Get in touch at:&lt;strong&gt; laundry@strise.ai&lt;/strong&gt;&lt;/p&gt;&lt;br&gt;&lt;p&gt;Subscribe to our newsletter, Fresh Laundry, &lt;a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"&gt;here&lt;/a&gt;.&lt;/p&gt;&lt;br /&gt;&lt;hr&gt;&lt;p style='color:grey; font-size:0.75em;'&gt; Hosted on Acast. See &lt;a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'&gt;acast.com/privacy&lt;/a&gt; for more information.&lt;/p&gt;</description>

Marit Rødevand is joined by Chloe Cina, Jessica Cath, and Mitch Trehan live on-stage in London!

Live from the Ministry of Sound in London! What if we could combine all the knowledge from our industry into one powerful source?&nbsp;Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together. We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML Megamind AI. Then we put it to the test against the experts! Our expert host, Marit Rødevand,&nbsp;is joined by <a href="https://www.linkedin.com/in/chloe-cina-4bb37729/" rel="noopener noreferrer" target="_blank">Chloe Cina</a> of RUSI, <a href="https://www.linkedin.com/in/jessica-cath/" rel="noopener noreferrer" target="_blank">Jessica Cath</a> of Thistle Initiatives, and <a href="https://www.linkedin.com/in/mitchtrehan/" rel="noopener noreferrer" target="_blank">Mitch Trehan</a> of Allica Bank. The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it’s just made their jobs easier". Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon, Robin Warren ____________________________________ The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, the AML Automation Cloud. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

102:  Are we fighting financial crime, or just ticking boxes? 

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.&nbsp; Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, the AML Automation Cloud. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

The Laundry

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