E28: Høst-kickoff med Finanspolisen - The Laundry

What this episode covers

Før Fipo-sjef, Nicklas Lundh går over i sin nye rolle som leder for strategisk etterretning i SEB har han tatt seg tid til en prat med oss. I denne interessante sesongpremieren snakker vi om samspillet mellom mennesker og maskiner i analysearbeidet, fordelene og utfordringene med mer informasjonsdeling mellom finansinstitusjonene, auto-lukking av transaksjoner, effekten av et felles system for innrapportering av saker i GoAML, trender, og mye mer. I tillegg ser vi på hvordan kriminelle bruker fotballklubber til å hvitvaske penger i vår nye spalte, "How Criminals Launder Money".Velkommen tilbake til en ny sesong av The Laundry! Hosted on Acast. See acast.com/privacy for more information.

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Frequently Asked Questions

How long is this episode of The Laundry?

This episode is 35 minutes long.

When was this The Laundry episode published?

This episode was published on August 30, 2022.

What is this episode about?

Før Fipo-sjef, Nicklas Lundh går over i sin nye rolle som leder for strategisk etterretning i SEB har han tatt seg tid til en prat med oss. I denne interessante sesongpremieren snakker vi om samspillet mellom mennesker og maskiner i analysearbeidet,...

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.