{"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/6a31500cc26a46aaa559b24a?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E165: How do we combat the professionalisation of money laundering?","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1781618336580-3d48d936-2e7e-45d0-8e91-73675f05f86c.jpeg?height=200","description":"<p>What do you think is keeping anti-financial crime professionals up at night?</p><p><br></p><p>According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA.</p><p><br></p><p>It's money launderers growing up, graduating, and acting more like Fortune 500 companies than criminals.</p><p><br></p><p>Our expert host, Marit Rødevand, is joined by <a href=\"https://www.linkedin.com/in/kamlesh-harry/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Kamlesh Harry</strong></a><strong>,</strong> Principal Strategic Advisor of Fraud Solutions at <a href=\"https://verafin.com/europe/\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Nasdaq Verafin</strong></a>, to ask:<strong> how do we combat the professionalisation of money laundering?</strong></p><p><br></p><p>The pair discuss: what these money laundering networks actually look like, the human cost underneath the corporate language, and how we fight back with collective intelligence, AI, and FRAML.</p><p><br></p><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p><br></p><p><strong>Check out our new short-film <em>Yes, Chef! </em></strong><a href=\"https://www.youtube.com/watch?v=7iALSeMbqAA\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>here</strong></a><strong>. </strong></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"}