Takeover: The Dark Money Files meets The Laundry

Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019. So it was an honour when Marit the first person ever to take up a third chair alongside them, to discuss all things AI in financial crime.In this special takeover episode: we are handing our podcast feed over to: The Dark Money Files.The panel discuss: a 20 million dollar Hong Kong deepfake heist, why "just ask ChatGPT to do it" is the worst advice in compliance, and what does AI mean for the future of compliance jobs? Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Nicholas Thon____________________________________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.