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The Laundry
Strise
169 episodes
3 weeks ago

The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world!


Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, 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 money laundering and terrorist financing to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Hosted on Acast. See acast.com/privacy for more information.

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All content for The Laundry is the property of Strise and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world!


Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, 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 money laundering and terrorist financing to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Hosted on Acast. See acast.com/privacy for more information.

Show more...
Business
Technology
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E136: Can embedded AI change financial crime prevention forever?
The Laundry
29 minutes 58 seconds
3 months ago
E136: Can embedded AI change financial crime prevention forever?

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.


But for many in banking and compliance, this feels like a misstep.


There's a growing belief that true innovation shouldn't require you to go searching for it. Instead, it should come directly to where you already are!


Our expert host, Marit Rødevand, is joined by Jeeva Moni, Partner at EY, to ask: Can embedded AI change financial crime prevention forever? 


The pair discuss: what we mean by embedded AI, how embedded AI works in practice in financial crime prevention, and the biggest challenges to making it happen.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________


The Laundry podcast 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.


Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.


The Laundry is proudly produced by Strise.


Get in touch at: laundry@strise.ai


Subscribe to our newsletter, Fresh Laundry, here.


Hosted on Acast. See acast.com/privacy for more information.

The Laundry

The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world!


Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, 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 money laundering and terrorist financing to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Hosted on Acast. See acast.com/privacy for more information.