<p>Everybody in this industry knows <a href="https://www.linkedin.com/in/greybrow53/" rel="noopener noreferrer" target="_blank">Graham Barrow</a> and <a href="linkedin.com/in/rayblakeafc" rel="noopener noreferrer" target="_blank">Ray Blake</a> — who have been unpacking the finer details of financial crime prevention on their podcast, <strong>The Dark Money Files</strong>, since 2019.&nbsp;</p><br><p>So it was an honour when Marit the first person <strong>ever</strong> to take up a third chair alongside them, to discuss all things AI in financial crime.</p><br><p>In this special takeover episode: we are handing our podcast feed over to: <strong>The Dark Money Files</strong>.</p><br><p>The panel discuss: a 20 million dollar Hong Kong deepfake heist, why "just ask ChatGPT to do it" is the worst advice in compliance, and what does AI mean for the future of compliance jobs? </p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Video: Nicholas Thon</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 <a href="https://www.linkedin.com/in/rodevand/" rel="noopener noreferrer" target="_blank"><strong>Marit Rødevand</strong>,</a> <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/" rel="noopener noreferrer" target="_blank"><strong>Fredrik Riiser</strong></a>, and <a href="https://www.linkedin.com/in/robinlycka/" rel="noopener noreferrer" target="_blank"><strong>Robin Lycka</strong></a>, 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, </strong><a href="https://strise.ai/the-laundry" rel="noopener noreferrer" target="_blank"><strong>here</strong></a>.</p><br><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>