{"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/69de09d62cfb2f5bcbd0fd9b?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E158: What is the AML industry wrestling with RIGHT NOW? ","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1776262279301-e450aedf-8d57-49df-9afe-e2c4baa52e57.jpeg?height=200","description":"<p>The latest edition of <a href=\"https://www.amlarena.com/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>AML Arena</strong></a> in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room.</p><p><br></p><p>Rather than letting all that knowledge walk out the door, we grabbed three of the day's speakers for an on-stage round-up session!</p><p><br></p><p>Our expert host, <strong>Marit Rødevand</strong> is joined by <a href=\"https://www.linkedin.com/in/aislingtwomey/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Aisling Twomey</strong>,</a> Head of FinCrime, Business Banking, EU, Sanctions &amp; U16s at <strong>Monzo</strong>; <a href=\"https://www.linkedin.com/in/inajohanson/?originalSubdomain=fi\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Ina Johanson</strong></a>, Head of AML and Sanctions &amp; AML Operative Responsible at <strong>SEB</strong>; and <a href=\"https://www.linkedin.com/in/sara-helin-b55878b5/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Sara Helin</strong></a>, Country Responsible for Fraud Intelligence at <strong>Nordea</strong> — together tackling the question:<strong> What is the AML industry wrestling with RIGHT NOW?</strong></p><p><br></p><p>The panel discuss: what they want from regulators, the threats keeping them up at night, and whether they're looking for more or less guidance from above.</p><p><br></p><p>Producer: Matthew Dunne-Miles </p><p>Editor: Dominic Delargy </p><p>Video: Loïs Dunford</p><p>____________________________________</p><p><br></p><p>The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.</p><p><br></p><p>Hosted by <strong>Marit Rødevand</strong>, <strong>Fredrik Riiser</strong>, and <strong>Robin Lycka</strong>, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.</p><p><br></p><p>The Laundry is proudly produced by <strong>Strise</strong>.</p><p><br></p><p>Get in touch: <a href=\"mailto:laundry@strise.ai\" rel=\"noopener noreferrer\" target=\"_blank\">laundry@strise.ai</a></p><p><br></p><p><strong>Subscribe to our newsletter, Fresh Laundry, here</strong>.</p><p><br></p>","author_name":"Strise"}