E126: What you can learn about the future of AML from Helsinki

What this episode covers

The Laundry was recently the closing act at Finland’s biggest event for the AML industry – after a day of talks from expert speakers across banking, fintech, payments, consultancy, law enforcement, and academia. After soaking up all the valuable information like sponges – our panel are bringing some of the biggest, best, and brightest takes to you!Our expert host, Marit Rødevand, is joined by Christian Elkjær, Senior Manager of Third Party Risk & Compliance Advisory at Dun & Bradstreet, and Juuso Paulasuo, Business Development Manager at SOK, to reveal: what you can learn about the future of AML from Helsinki. The panel discuss: the changing face of regulation, the emerging risks in AML and CTF, and the practical steps banks should be taking on AI and compliance culture.Subscribe to our newsletter, Fresh Laundry, here.Be part of our summer podcast series, The Soapbox, here.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: [email protected] Hosted on Acast. See acast.com/privacy for more information.

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