{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/61d2e6951b91cf0012c357bf/657893373f126e0012ee3b34?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1702461168161-608c679112ac1f87cc0cc5be1ac914d0.jpeg?height=200","description":"<p>It’s our final episode of the season and it’s time for some reflection at the end of the 2023!</p><p><br></p><p>While financial crime continues to make big headlines all over the globe - we’ve gone into the archives and pulled out the stories which will still be important in 2024 and beyond.&nbsp;</p><p><br></p><p>In this week's episode –&nbsp;our expert host, <strong>Marit Rødevand,</strong> is joined by <a href=\"https://www.linkedin.com/in/jessica-cath?originalSubdomain=uk\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Jessica Cath</strong></a><strong>, Head of Financial Crime </strong>at<strong> </strong><a href=\"https://www.linkedin.com/company/thistle-initiatives/posts/?feedView=all\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Thistle Initiatives</strong></a><strong>, </strong>and <a href=\"https://www.linkedin.com/in/neil-donovan-2b209995?originalSubdomain=uk\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Neil Donovan</strong></a><strong>, Senior Associate </strong>at<strong> </strong><a href=\"https://www.linkedin.com/company/ashurst/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Ashurst</strong></a><strong>, </strong></p><p><br></p><p>The panel discuss: combatting organised crime, preparing for deepfakes calls from 'customers', and whether de-banking will be still be on the front of every newspaper in 2024!</p><p><br></p><p><strong>Stories dicussed: </strong></p><p><br></p><ul><li><a href=\"https://www.theguardian.com/world/2023/sep/21/mexico-cartels-fifth-largest-employer-study\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Mexican cartels are fifth-largest employers in the country, study finds</strong></a></li><li><a href=\"https://www.nytimes.com/2023/08/30/business/voice-deepfakes-bank-scams.html\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Voice deepfakes are coming for your bank balance</strong></a></li><li><a href=\"https://www.reuters.com/world/uk/uks-hunt-says-will-change-law-stop-political-debanking-2023-10-02/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>UK's Hunt says he will change law to stop political 'de-banking'</strong></a></li></ul><p><br></p><p>Producer: Matthew Dunne-Miles</p><p>Engineers: Dominic Delargy, Nicholas Thon</p><p>Additional music: \"Skipping in the No Standing Zone\" by Peter Gresser</p><p>____________________________________</p><p><br></p><p>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.</p><p><br></p><p>Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.</p><p><br></p><p>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.</p><p><br></p><p>The Laundry is proudly produced by Strise, an AML Automation Cloud..</p><p><br></p><p>Get in touch at: laundry@strise.ai</p><p><br></p><p>Subscribe to our newsletter, Fresh Laundry, <a href=\"https://www.strise.ai/the-laundry-podcast\" rel=\"noopener noreferrer\" target=\"_blank\">here</a>.</p>","author_name":"Strise"}