E102: Are we fighting financial crime, or just ticking boxes?

Live from the Ministry of Sound in London!What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together. We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML Megamind AI. Then we put it to the test against the experts!Our expert host, Marit Rødevand, is joined by Chloe Cina of RUSI, Jessica Cath of Thistle Initiatives, and Mitch Trehan of Allica Bank. The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it’s just made their jobs easier".Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon, Robin Warren____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud.Get in touch at: [email protected] to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Episode metadata supplied by the publisher feed · Published Nov 7, 2024

What this episode covers

Live from the Ministry of Sound in London!What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together. We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML Megamind AI. Then we put it to the test against the experts!Our expert host, Marit Rødevand, is joined by Chloe Cina of RUSI, Jessica Cath of Thistle Initiatives, and Mitch Trehan of Allica Bank. The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it’s just made their jobs easier".Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon, Robin Warren____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud.Get in touch at: [email protected] to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

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