The Laundry

Compliance professionals want one thing: to pore over the details of hefty AML fines and work out what went wrong.It’s not just about gloating (really!). It’s also about learning, so you don’t make the same mistake.So do big fines change anything, or are they just a cost of doing business?Our expert host, Robin Lycka, is joined again by Strise’s Fincrime Domain Lead, Asia Holt, to ask: what’s the gossip on the latest AML fines?The pair discuss: Bank of America’s $1.21 billion fine, The Star Casino in Australia, an unnamed foreign bank branch in the UAE, and the lack of fines in the UK.Executive Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs.Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry.The Laundry is proudly produced by Strise – manual fincrime works ends now.Get in touch: [email protected] Hosted on Acast. See acast.com/privacy for more information.

INTERPOL has just launched a public campaign warning that “AI is erasing the tell-tale signs of a scam.”Deepfakes now turn up at both ends of a laundering operation. They trick victims into sending money, and they open the accounts that move it on.We’ve come a long way from badly spelt phishing emails from a Nigerian prince.Our expert host, Fredrik Riiser, is joined by Sandy Kronenberg, Founder & CEO at Netarx, to reveal: how deep fakes are used in money laundering. The pair discuss: how deepfakes steal the money, open the accounts and supply the mules, how identity documents are fake, and whether we’re heading back to the bank branch to open accounts. Executive Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs.Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry.The Laundry is proudly produced by Strise – manual fincrime works ends now.Get in touch: [email protected] Hosted on Acast. See acast.com/privacy for more information.

In 2018, emails leaked by a Portuguese hacker began exposing the inner workings of Europe’s biggest football clubs. Manchester City was one of them.The fallout is still one of the biggest stories in sport. It isn’t a money-laundering case, but anyone in compliance will spot the red flag straight away: the leaks suggested the company named on the sponsorship contract wasn’t the one paying.From July 2029, professional football clubs and agents in the EU will come under AML supervision.Our expert host, Fredrik Riiser, is joined by Carlo Boffa, EU Correspondent at AML Intelligence, and Isabel Lemes, Co-Founder of Lagom Sports Compliance, to ask: Is football ready for the AML rulebook?The panel discuss: why dirty money keeps finding its way into football, what the new rules ask of a club, and whether anyone will be ready in time.Producer: Loïs DunfordExecutive Producer: Matthew Dunne-MilesEditor: Dominic DelargySubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs.Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry.The Laundry is proudly produced by Strise – manual fincrime works ends now.Get in touch: [email protected] Hosted on Acast. See acast.com/privacy for more information.

What’s the key skill in fighting financial crime? Most people would say a head for data, spreadsheets and analytics.But maybe it’s walking past a florist that’s open at midnight and wondering: who’s buying roses at this hour?We put that kind of thinking to the test on the streets of Oslo, looking at how the world around us can be used to launder money.Robin Lycka is joined by Asia Holt, Fincrime Domain Lead at Strise, for a money laundering walking tour.They discuss the tourism industry, car washes, and the financial system it all ends up in.Executive Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs.Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry.The Laundry is proudly produced by Strise – manual fincrime works ends now.Get in touch: [email protected] Hosted on Acast. See acast.com/privacy for more information.

Recorded on stage at the International Anti-Financial Crime Summit in London.Are criminals better at collaborating than we are?If there’s one thing this industry loves, it’s the promise of a silver bullet – the thing that stops financial crime in its tracks. And the one that keeps getting proposed is information sharing: public with private, private with private, and every arrangement in between.So is it still worth believing in?Marit Rødevand is joined by Kathryn Westmore, Director of Financial Crime at UK Finance, Kevin Newe, Illicit Finance Threats Lead at HMRC, and Matt Donahue, CEO and Co-Founder of Kodex.The panel discuss why information sharing hasn’t always worked, what we’d build differently if we started from scratch, and what stops us being as creative as the criminal networks we’re chasing.Executive Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford/Tinashe GutuSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs.Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry.The Laundry is proudly produced by Strise – manual fincrime works ends now.Get in touch: [email protected] Hosted on Acast. See acast.com/privacy for more information.