E69: Trump, sanctions, narcotics: Predicting the fight against financial crime in 2024

In Phillip K. Dick’s classic sci-fi novel Minority Report, by the year 2054, future crimes are predicted and solved before they happen using psychic abilities.We’re not there (yet) – but we can call on specialists and experts to draw on their own experiences and look at what will be coming in financial crime and the fight against it in 2024.   In the first episode of 2024 – our expert host, Marit Rødevand, is joined by Maria Nizzero, Research Fellow at the Centre for Financial Crime and Security Studies, RUSI. Marit and Maria discuss: The issues from 2023 are we not done with yet, the threats, events, and regulation that will shape this year, and what the industry's new year's resolutions should be!Producer: Matthew Dunne-MilesEngineers: Dominic Delargy, Andrea Busco____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, an AML Automation Cloud..Get in touch at: [email protected] to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.