E143: What keeps FATF up at night?

You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. The clock is ticking from the very moment you start the job: so where do you begin?For some, the pressure could be too much – but this is all part of being President of the Financial Action Task Force. Our expert host, Marit Rødevand, is joined by Elisa de Anda Madrazo, FATF President, and Giles Thomson, FATF Vice President, to ask: What keeps FATF up at night? The panel discuss: financial crime challenges today, the importance of setting goals, and potential solutions both big and small.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: The Podcast Room____________________________________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.