E161: Are public-private partnerships the key to financial crime prevention?

What this episode covers

An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer?Recorded live at the European Anti-Financial Crime Summit in Dublin, Marit Rødevand, is joined by Giuseppe Lopez (Europol), Suzanne Gunn (Department of Justice Ireland), Lauren Kohr (IRS Criminal Investigation), and Steve Hancock (AML Analytics) to ask: Are public-private partnerships the key to financial crime prevention?The panel discuss: the biggest challenges in getting PPPs right, what is working today, and – in the world of AMLA, AI, and scam states – what does the future look like?Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford / Laurence Snashall____________________________________The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: [email protected] to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

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