EPISODE · Feb 13, 2023 · 33 MIN
E46: The key takeaways from FCG's AML State of Play report
from The Laundry
In this week's episode, we're deep-diving into FCG's "AML State of Play report", a comprehensive study of the AML practices of ten of Denmark's largest financial institutions. The report is based on anonymous interviews with senior executives from the ten banks.Together with Kenneth Ullmann Eenholt, director at FCG Denmark, we explore the key findings from the report and the progress made since the money laundering scandals of recent years. Kenneth also shares his expert insight into the enormous investments in AML programs and why they're not yet paying off.From this episode, you'll learn:00:00 - 07:16: Take on the significance of money laundering on a global and Nordic level07:16 - 09:48: Why the enormous AML investments aren't paying off09:48 - 20:24: Advice to top management and operational teams20:24 - 26:26: Recommendations for implementation of technologies26:26 - 33:55: Uncertainty about roles and responsibilities within the organisation Hosted on Acast. See acast.com/privacy for more information.
What this episode covers
In this week's episode, we're deep-diving into FCG's "AML State of Play report", a comprehensive study of the AML practices of ten of Denmark's largest financial institutions. The report is based on anonymous interviews with senior executives from the ten banks.Together with Kenneth Ullmann Eenholt, director at FCG Denmark, we explore the key findings from the report and the progress made since the money laundering scandals of recent years. Kenneth also shares his expert insight into the enormous investments in AML programs and why they're not yet paying off.From this episode, you'll learn:00:00 - 07:16: Take on the significance of money laundering on a global and Nordic level07:16 - 09:48: Why the enormous AML investments aren't paying off09:48 - 20:24: Advice to top management and operational teams20:24 - 26:26: Recommendations for implementation of technologies26:26 - 33:55: Uncertainty about roles and responsibilities within the organisation Hosted on Acast. See acast.com/privacy for more information.
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E46: The key takeaways from FCG's AML State of Play report
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