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E101: Unpacking the new UK Government's fight against financial crime

Saison 6 · Épisode 9

jeudi 31 octobre 2024 • Durée 31:35

After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.

New UK Prime Minister, Keir Starmer, recently reached the milestone of 100 days in charge – which means it’s time to look at what has been achieved so far.

Our expert host, Robin Lycka, is joined by Helena Wood, Director of Public Policy and Strategic Engagement at Cifas to ask: What impact has the new UK Government had on financial crime and compliance?

The pair discuss: the significant changes under Keir Starmer’s time in charge, the biggest challenges of the first 100 days when it comes to compliance, sanctions, and regulation, and what we can expect going forward.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

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.

Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.

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.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

Get in touch at: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

Hosted on Acast. See acast.com/privacy for more information.

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Trailer: The Laundry Live in London this Wednesday!

mardi 29 octobre 2024 • Durée 00:45

The Laundry Live is back in London!

On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sound venue.

We’ll be bringing you a killer keynote, a live podcast recording, a DJ set, light shows, refreshments and more!

It’s going to be the biggest event for AML and Compliance professionals this year – so don’t miss it!

We have a few tickets left - so pick up yours now!

____________________________________

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.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.

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.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

Get in touch at: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

Trailer: We're going global!

Saison 6

jeudi 29 août 2024 • Durée 01:27

The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world.

And, much like the dark money itself, this season: we'll be going global!

Join us for a brand new season starting from September 5th - with expert hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka.

Producer: Matthew Dunne-Miles

Engineer: Dominic Delargy

____________________________________

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.

Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.

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.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

Get in touch at: laundry@strise.ai

Watch our recent product launch, The Q, here.

E11: Hvordan påvirker krigen arbeidshverdagen til bankene?

Saison 1 · Épisode 11

mardi 8 mars 2022 • Durée 30:04

Hvordan påvirker Russland og Ukraina krisen arbeidet i bankene, og hvordan jobbes det nå med å overholde de nye sanksjonene? For å finne ut av dette har vi fått besøk av sanksjonsekspert, Ragnhild Georgsen, som er leder for anti-hvitvask og sanksjoner i Sparebanken Vest.

Hosted on Acast. See acast.com/privacy for more information.

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E10: Jakter vi røvere eller compliance?

Saison 1 · Épisode 10

jeudi 3 mars 2022 • Durée 23:47

Del 2/2: I denne episoden fortsetter vi den veldig spennende praten med Andreas Prestegaard Engstrand fra KPMG. Vi diskuterer bla. inneffektiviten i anti-hvitvaskings rammeverket, og i hvilken grad tiltakene som finansforetakene gjør reduserer økonomisk kriminalitet eller ikke.

Hosted on Acast. See acast.com/privacy for more information.

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E09: Røverhistorier fra Kongo med granskningslederen i KPMG.

Saison 1 · Épisode 9

lundi 28 février 2022 • Durée 26:11

Del 1/2: Denne uken har vi besøk av Andreas Prestegaard Engstrand, leder i KPMGs granskingsavdeling og CEO i Convier. I denne utrolig spennende episoden får du høre historier fra noen av granskningsoppdragene Andreas har vært med på, og om hvordan de avdekket grov korrupsjon i store multinasjonale fond og bistandsorganisasjoner i Afrika.

Hosted on Acast. See acast.com/privacy for more information.

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E08: PEPs, sanctions, and the Ukraine-Russia crisis.

Saison 1 · Épisode 8

lundi 21 février 2022 • Durée 36:03

This week, we host sanctions specialist Louie Vargas from Danske Bank. Vargas has experience from some of the world's biggest banks in different sanctions and investigations roles. He possesses deep knowledge on the topic and was a perfect guest to invite to discuss PEPs and sanctions, the Ukraine-Russia crisis, and how the banks are preparing for a potential conflict.

Hosted on Acast. See acast.com/privacy for more information.

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E07: Hva blir AML trendene i 2022?

Saison 1 · Épisode 7

mercredi 16 février 2022 • Durée 30:42

"AML perspektivmeldingen 2022" (2/2): Har Covid endret spillereglene og hvilke trender bør du være obs på i 2022? Sammen med en av Norges ledende AML-eksperter, Julie Odden, diskuterer vi trendene som kommer innen sanntidsovervåkning, de-risking, internasjonale sanksjoner, og skattekriminalitet.

Hosted on Acast. See acast.com/privacy for more information.

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E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?

Saison 1 · Épisode 6

lundi 14 février 2022 • Durée 25:15

"AML perspektivmeldingen 2022" (1/2): Vi har fått besøk av Julie Odden, tidligere sjef for finansiell kriminalitet i Sbanken og nå en av gründerne i Vega Integrity. I denne episoden ser vi blant annet på tilsynsrapportene fra 2021. Hva bøtelegges og hva mener ekspertene i studio at selskapene burde gjøre for å bli bedre?. De fleste tilsynsmeldingene fra 2021 er knyttet til banksektoren, og det er gjerne disse sakene vi hører om i media. Men nå virker det som at presset også har økt på eiendom, regnskap og revisjonsbransjen. Stemmer det?

Hosted on Acast. See acast.com/privacy for more information.

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E05: Hvordan jobber Norges største bank med AML?

Saison 1 · Épisode 5

lundi 7 février 2022 • Durée 30:04

I femte episode gjester DNB sin sjef for anti-hvitvasking podden. Hege Hagen forteller blant annet om hvordan DNB jobber for å gjøre AML til et konkurransefortrinn i møte med konkurrenter, og om hvor viktig kultur, økt kunnskap, og ny teknologi er i denne prosessen.

Hosted on Acast. See acast.com/privacy for more information.

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Liens partagés entre épisodes et podcasts

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Historique des publications

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