Our guest for this episode is unique to The Laundry so far!
In 2007, he was convicted under the Foreign Corrupt Practices Act for the kind of financial crimes our podcast audience are typically looking to combat!
However, following cooperation with a sting operation, working undercover for three years, and a fourteen month spell in prison – he now raises awareness of the risks he once found themselves at the center of.
In this week's episode – our host, Fredrik Riiser is joined by Richard Bistrong, speaker, consultant, and CEO of Front-Line Anti-Bribery.
They discuss Richard's slippery slope to grand corruption, working with the authorities, and the lessons he teaches to corporations today!
Check out Richard's article for Fast Company on the risks of high-performing employees here, as well as his newsletter \"The Compliance Corner\" here.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
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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 sectors such as 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, an AML intelligence system.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
This episode is the property of Strise and is not for replication.
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