{"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/69faf6c3a6ade255924d1813?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E161: Are public-private partnerships the key to financial crime prevention?","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1778054819839-30938fb3-21c7-4ca5-a23a-d79fae0010b3.jpeg?height=200","description":"<p>An effective partnership between a public and private organisation is like forming a band.</p><p><br></p><p>But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer?</p><p><br></p><p>Recorded live at the <strong>European Anti-Financial Crime Summit</strong> in Dublin, <strong>Marit Rødevand, </strong>is joined by <a href=\"https://www.linkedin.com/in/giuseppe-lopez-b36506b6/?originalSubdomain=nl\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Giuseppe Lopez</strong></a> (<strong>Europol</strong>), <a href=\"https://www.linkedin.com/in/suzanne-gunn-17a73a228/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Suzanne Gunn</strong> </a>(<strong>Department of Justice Ireland</strong>), <a href=\"https://www.linkedin.com/in/laurenkohr/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Lauren Kohr</strong></a> (<strong>IRS Criminal Investigation</strong>), and <a href=\"https://www.linkedin.com/in/steve11/?originalSubdomain=es\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Steve Hancock</strong></a> (<strong>AML Analytics</strong>) to ask: <strong>Are public-private partnerships the key to financial crime prevention?</strong></p><p><br></p><p>The panel discuss: the biggest challenges in getting PPPs right, what is working today, and –&nbsp;in the world of AMLA, AI, and scam states –&nbsp;what does the future look like?</p><p><br></p><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Video: Loïs Dunford / Laurence Snashall</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 <a href=\"https://www.linkedin.com/in/rodevand/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Marit Rødevand</strong>,</a> <a href=\"https://www.linkedin.com/in/fredrik-riiser-596b22129/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Fredrik Riiser</strong></a>, and <a href=\"https://www.linkedin.com/in/robinlycka/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Robin Lycka</strong></a>, 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, </strong><a href=\"https://strise.ai/the-laundry\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>here</strong></a>.</p>","author_name":"Strise"}