<p>The latest edition of <a href="https://www.amlarena.com/" rel="noopener noreferrer" target="_blank"><strong>AML Arena</strong></a> in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room.</p><br><p>Rather than letting all that knowledge walk out the door, we grabbed three of the day's speakers for an on-stage round-up session!</p><br><p>Our expert host, <strong>Marit Rødevand</strong> is joined by <a href="https://www.linkedin.com/in/aislingtwomey/" rel="noopener noreferrer" target="_blank"><strong>Aisling Twomey</strong>,</a> Head of FinCrime, Business Banking, EU, Sanctions &amp; U16s at <strong>Monzo</strong>; <a href="https://www.linkedin.com/in/inajohanson/?originalSubdomain=fi" rel="noopener noreferrer" target="_blank"><strong>Ina Johanson</strong></a>, Head of AML and Sanctions &amp; AML Operative Responsible at <strong>SEB</strong>; and <a href="https://www.linkedin.com/in/sara-helin-b55878b5/" rel="noopener noreferrer" target="_blank"><strong>Sara Helin</strong></a>, Country Responsible for Fraud Intelligence at <strong>Nordea</strong> — together tackling the question:<strong> What is the AML industry wrestling with RIGHT NOW?</strong></p><br><p>The panel discuss: what they want from regulators, the threats keeping them up at night, and whether they're looking for more or less guidance from above.</p><br><p>Producer: Matthew Dunne-Miles </p><p>Editor: Dominic Delargy </p><p>Video: Loïs Dunford</p><p>____________________________________</p><br><p>The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.</p><br><p>Hosted by <strong>Marit Rødevand</strong>, <strong>Fredrik Riiser</strong>, and <strong>Robin Lycka</strong>, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.</p><br><p>The Laundry is proudly produced by <strong>Strise</strong>.</p><br><p>Get in touch: <a href="mailto:[email protected]" rel="noopener noreferrer" target="_blank">[email protected]</a></p><br><p><strong>Subscribe to our newsletter, Fresh Laundry, here</strong>.</p><p><br></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>