For some, we know that the knock on the door from the regulator might be what’s keeping them up at night.
But for this episode, let’s flip the perspective.
Think about the regulators: they’re the ones building the rules, fighting complex financial crime risks, keeping up with global sanctions, and dishing out unpopular penalties. That has got to lead to some stressful evenings!
Our expert host, Marit Rødevand, is joined by Colin Payne, Head of Innovation at the Financial Conduct Authority (FCA), to ask: What keeps the regulator up at night?
The pair discuss: the biggest challenges around financial crime risks and communication, the solutions that regulators are finding, and the evolving role of AI.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
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The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
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