E115: If everyone in compliance is using AI agents – what is left for humans? episode artwork

EPISODE · Mar 20, 2025 · 23 MIN

E115: If everyone in compliance is using AI agents – what is left for humans?

from The Laundry

AI agents can now perform many of the same tasks as compliance professionals.Software programs powered by AI can handle everything from KYC/KYB checks to pulling documents, searching company registries, and scanning for adverse media.To misquote Jurassic Park: Are we so preoccupied with whether we could use these tools for compliance that we forget to ask whether we should?Our expert hosts, Marit Rødevand and Fredrik Riiser, are joined by Thomas Osinga, Tribe Lead - Data and Orchestration at Signicat, and Sebastian Nordli, CEO & Managing Partner at Frank Penny, to ask: If everyone is using AI agents, what is left for humans?Live on-stage at Penningtvättsdagarna, the panel discuss: the use cases of AI agents today, the tasks that we can never hand over, and how compliance teams evolve.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________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.The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

AI agents can now perform many of the same tasks as compliance professionals.Software programs powered by AI can handle everything from KYC/KYB checks to pulling documents, searching company registries, and scanning for adverse media.To misquote Jurassic Park: Are we so preoccupied with whether we could use these tools for compliance that we forget to ask whether we should?Our expert hosts, Marit Rødevand and Fredrik Riiser, are joined by Thomas Osinga, Tribe Lead - Data and Orchestration at Signicat, and Sebastian Nordli, CEO & Managing Partner at Frank Penny, to ask: If everyone is using AI agents, what is left for humans?Live on-stage at Penningtvättsdagarna, the panel discuss: the use cases of AI agents today, the tasks that we can never hand over, and how compliance teams evolve.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________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.The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

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E115: If everyone in compliance is using AI agents – what is left for humans?

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This episode was published on March 20, 2025.

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AI agents can now perform many of the same tasks as compliance professionals.Software programs powered by AI can handle everything from KYC/KYB checks to pulling documents, searching company registries, and scanning for adverse media.To misquote...

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