{"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/696e2dec36ab0b52689c8ffa?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E150: What belongs in the Museum of Anti-Money Laundering? ","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1768912473629-2bd44de8-2321-4378-b8d4-47721c57013f.jpeg?height=200","description":"<p>The history of AML has always been reactive.</p><p><br></p><p>We move so fast to catch the next threat that we rarely look back at how we got here. But that changes today!</p><p><br></p><p>In our 150th episode –&nbsp;Our expert host, <strong>Marit Rødevand</strong>, is joined by <a href=\"https://www.linkedin.com/in/jessica-cath/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Jessica Cath</strong></a>, Managing Partner at<strong> Thistle Initiatives</strong>, and <a href=\"https://ccjs.umd.edu/facultyprofile/reuter/peter\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Peter Reuter</strong></a>, Professor at the <strong>University of Maryland</strong>, to <strong>open the Museum Of Anti-Money Laundering!</strong></p><p><br></p><p>The panel discuss: what belongs in an AML museum, what these exhibits tell us about the future, and this history matters in the real world right now.</p><p><br></p><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p><br></p><p>____________________________________</p><p><br></p><p><strong>The Laundry </strong>podcast explores the complex world of <strong>financial crime</strong>, <strong>anti-money laundering (AML)</strong>, <strong>compliance</strong>, <strong>sanctions</strong>, and <strong>global financial regulation</strong>.</p><p><br></p><p>Hosted by <a href=\"https://www.linkedin.com/in/rodevand/?originalSubdomain=no\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Marit Rødevand</strong></a>, <a href=\"https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Fredrik Riiser</strong></a>, and <a href=\"https://www.linkedin.com/in/robinlycka/?originalSubdomain=no\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Robin Lycka</strong></a>, each episode features in-depth conversations with leading experts from <strong>banking</strong>, <strong>fintech</strong>, <strong>regulatory bodies</strong>, and <strong>investigative journalism</strong>.</p><p><br></p><p>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.</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>.</p><p><br></p><p>Get in touch at:<strong> laundry@strise.ai</strong></p><p><br></p><p>Subscribe to our newsletter, <strong>Fresh Laundry</strong>,<a href=\"https://www.strise.ai/the-laundry-podcast\" rel=\"noopener noreferrer\" target=\"_blank\"> here</a>.</p><p><br></p><p><br></p>","author_name":"Strise"}