E71: Exposing the money laundering secrets of the insurance industry

Ask yourself: What are the first three words that come to your mind when you think of insurance?Security? protection? safety?I doubt many would think: money laundering, global terrorism, or criminal conspiracy.But the insurance industry, built on trust, has a troubling issue with dark money being washed through it. In the latest episode of The Laundry – our expert host, Fredrik Riiser, is joined by Tara Abdi, Head of Compliance Financial Crime, LänsförsäkringarThe pair discuss: the exposed risks of the insurance industry, the challenges in fighting those risks, and how compliance professionals can stop the industry being exploited.Producer: Matthew Dunne-MilesEngineers: Dominic Delargy, Nicholas Thon____________________________________This February, we’re asking: KY-Be My Valentine?We’re recording The Laundry live on February 8th at Shoreditch Studios in London – bringing you killer keynotes, expert guests, hot takes, and networking too.If you can’t make it to London, we’ll also be streaming the whole thing on February 9th on Youtube.Join us in-personJoin us on the livestream____________________________________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.