E150: What belongs in the Museum of Anti-Money Laundering?

The history of AML has always been reactive.We move so fast to catch the next threat that we rarely look back at how we got here. But that changes today!In our 150th episode – Our expert host, Marit Rødevand, is joined by Jessica Cath, Managing Partner at Thistle Initiatives, and Peter Reuter, Professor at the University of Maryland, to open the Museum Of Anti-Money Laundering!The panel discuss: what belongs in an AML museum, what these exhibits tell us about the future, and this history matters in the real world right now.Producer: Matthew Dunne-MilesEditor: Dominic Delargy____________________________________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.