The Laundry

136: Can embedded AI change financial crime prevention forever?


Listen Later

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: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.

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

...more
View all episodesView all episodes
Download on the App Store

The LaundryBy Strise

  • 4
  • 4
  • 4
  • 4
  • 4

4

2 ratings


More shows like The Laundry

View all
This is Money Podcast by This is Money

This is Money Podcast

42 Listeners

FT Tech Tonic by Financial Times

FT Tech Tonic

90 Listeners

The Times Tech Podcast by The Sunday Times

The Times Tech Podcast

173 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

The Rachman Review by Financial Times

The Rachman Review

139 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,141 Listeners

The News Agents by Global

The News Agents

1,049 Listeners

The Rest Is Politics: Leading by Goalhanger

The Rest Is Politics: Leading

826 Listeners

The Rest Is Football by Goalhanger

The Rest Is Football

666 Listeners

The Rest Is Money by Goalhanger

The Rest Is Money

174 Listeners

The Rest Is Entertainment by Goalhanger

The Rest Is Entertainment

966 Listeners

Unhedged by Financial Times & Pushkin Industries

Unhedged

173 Listeners

Political Currency by Persephonica

Political Currency

120 Listeners

Bloomberg Daybreak: Europe Edition by Bloomberg

Bloomberg Daybreak: Europe Edition

3 Listeners

The Economics Show by Financial Times

The Economics Show

139 Listeners