<p><strong>Live from the Ministry of Sound in London!</strong></p><br><p>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. </p><br><p>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!</p><br><p>Our expert host, <strong>Marit Rødevand,&nbsp;</strong>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. </p><br><p>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".</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Engineer: Nicholas Thon, Robin Warren</p><br><p>____________________________________</p><br><p>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.</p><br><p>Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.</p><br><p>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.</p><br><p>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.</p><br><p>Get in touch at:<strong> laundry@strise.ai</strong></p><br><p>Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>.</p><br /><hr><p style='color:grey; font-size:0.75em;'> 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.</p>

The Laundry

Strise

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

NOV 7, 202441 MIN
The Laundry

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

NOV 7, 202441 MIN

Description

<p><strong>Live from the Ministry of Sound in London!</strong></p><br><p>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. </p><br><p>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!</p><br><p>Our expert host, <strong>Marit Rødevand,&nbsp;</strong>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. </p><br><p>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".</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Engineer: Nicholas Thon, Robin Warren</p><br><p>____________________________________</p><br><p>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.</p><br><p>Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.</p><br><p>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.</p><br><p>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.</p><br><p>Get in touch at:<strong> [email protected]</strong></p><br><p>Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>.</p><br /><hr><p style='color:grey; font-size:0.75em;'> 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.</p>