Compliance professionals want one thing: to pore over the details of hefty AML fines and work out what went wrong.
It’s not just about gloating (really!). It’s also about learning, so you don’t make the same mistake.
So do big fines change anything, or are they just a cost of doing business?
Our expert host, Robin Lycka, is joined again by Strise’s Fincrime Domain Lead, Asia Holt, to ask: what’s the gossip on the latest AML fines?
The pair discuss: Bank of America’s $1.21 billion fine, The Star Casino in Australia, an unnamed foreign bank branch in the UAE, and the lack of fines in the UK.
Executive Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Video: Loïs Dunford
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The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs.
Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry.
The Laundry is proudly produced by Strise – manual fincrime works ends now.
Get in touch: laundry@strise.ai
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