E136: Can embedded AI change financial crime prevention forever? episode artwork

EPISODE · Sep 25, 2025 · 29 MIN

E136: Can embedded AI change financial crime prevention forever?

from The Laundry

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing belief that true innovation shouldn't require you to go searching for it. Instead, it should come directly to where you already are!Our expert host, Marit Rødevand, is joined by Jeeva Moni, Partner at EY, to ask: Can embedded AI change financial crime prevention forever? The pair discuss: what we mean by embedded AI, how embedded AI works in practice in financial crime prevention, and the biggest challenges to making it happen.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] to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing belief that true innovation shouldn't require you to go searching for it. Instead, it should come directly to where you already are!Our expert host, Marit Rødevand, is joined by Jeeva Moni, Partner at EY, to ask: Can embedded AI change financial crime prevention forever? The pair discuss: what we mean by embedded AI, how embedded AI works in practice in financial crime prevention, and the biggest challenges to making it happen.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] to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

NOW PLAYING

E136: Can embedded AI change financial crime prevention forever?

0:00 29:58

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Frequently Asked Questions

How long is this episode of The Laundry?

This episode is 29 minutes long.

When was this The Laundry episode published?

This episode was published on September 25, 2025.

What is this episode about?

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing belief that true innovation shouldn't require you...

Can I download this The Laundry episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.
URL copied to clipboard!