{"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/672b3de5743b21a6147c874d?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E102:  Are we fighting financial crime, or just ticking boxes? ","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1730905331368-c85ecd92-18aa-450d-8991-b473e215e9b0.jpeg?height=200","description":"<p><strong>Live from the Ministry of Sound in London!</strong></p><p><br></p><p>What if we could combine all the knowledge from our industry  into one powerful source?&nbsp;Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together. </p><p><br></p><p>We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML Megamind AI. Then we put it to the test against the experts!</p><p><br></p><p>Our expert host, <strong>Marit Rødevand,&nbsp;</strong>is joined by <a href=\"https://www.linkedin.com/in/chloe-cina-4bb37729/\" rel=\"noopener noreferrer\" target=\"_blank\">Chloe Cina</a> of RUSI, <a href=\"https://www.linkedin.com/in/jessica-cath/\" rel=\"noopener noreferrer\" target=\"_blank\">Jessica Cath</a> of Thistle Initiatives, and <a href=\"https://www.linkedin.com/in/mitchtrehan/\" rel=\"noopener noreferrer\" target=\"_blank\">Mitch Trehan</a> of Allica Bank. </p><p><br></p><p>The panel discuss three provocative statements: \"the compliance industry is more focused on box-ticking than truly fighting financial crime\", \"sanctions are great for headlines - but criminals use them as a roadmap\", and \"AI hasn't stopped criminals—it’s just made their jobs easier\".</p><p><br></p><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Engineer: Nicholas Thon, Robin Warren</p><p><br></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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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 <a href=\"https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai\" rel=\"noopener noreferrer\" target=\"_blank\">Strise</a>, the AML Automation Cloud.</p><p><br></p><p>Get in touch at:<strong> laundry@strise.ai</strong></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"}