<p>You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. </p><br><p>The clock is ticking from the very moment you start the job: so where do you begin?</p><br><p>For some, the pressure could be too much – but this is all part of being President of the Financial Action Task Force. </p><br><p>Our expert host, <strong>Marit Rødevand</strong>, is joined by<a href="https://www.linkedin.com/in/elisadeandam/?originalSubdomain=mx" rel="noopener noreferrer" target="_blank"> <strong>Elisa de Anda Madrazo</strong></a>,<strong> FATF </strong>President<strong>, </strong>and <a href="https://www.linkedin.com/in/giles-thomson-b97034113/" rel="noopener noreferrer" target="_blank"><strong>Giles Thomson</strong></a>, <strong>FATF </strong>Vice President<strong>,</strong> to ask: <strong>What keeps FATF up at night? </strong></p><br><p>The panel discuss: financial crime challenges today, the importance of setting goals, and potential solutions both big and small.</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Engineer: The Podcast Room</p><br><p>____________________________________</p><br><p><strong>The Laundry </strong>podcast explores the complex world of <strong>financial crime</strong>, <strong>anti-money laundering (AML)</strong>, <strong>compliance</strong>, <strong>sanctions</strong>, and <strong>global financial regulation</strong>.</p><br><p>Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Marit Rødevand</strong></a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Fredrik Riiser</strong></a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Robin Lycka</strong></a>, each episode features in-depth conversations with leading experts from <strong>banking</strong>, <strong>fintech</strong>, <strong>regulatory bodies</strong>, and <strong>investigative journalism</strong>.</p><br><p>Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.</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>.</p><br><p>Get in touch at:<strong> [email protected]</strong></p><br><p>Subscribe to our newsletter, <strong>Fresh Laundry</strong>,<a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"> here</a>.</p><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>
