The Laundry

E164: How do we turn technology against financial crime?


Listen Later

Coming to you from Insight Denmark's recent 'Compliance & Legal in the financial sector' conference in Copenhagen!


In the 1984 film Terminator, the T-800 is a threat — a machine sent from the future to destroy us.


By the 1991 sequel, the exact same model has been reprogrammed and is now humanity's last line of defence.


Is this how we should be looking at technology and financial crime? A threat we can reprogramme to work with us — rather than against us?


Our expert host, Marit Rødevand, is joined by Louise Buchter, AML Expert, and Cecilie Bøttger, Head of Compliance at Kompasbank, to ask: how do we turn technology against financial crime?


The panel discuss how technology is the biggest threat in compliance, how it can also save us, and what the industry needs to do to embrace the change.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Video: Loïs Dunford


Check out our new short-film Yes, Chef! here.

____________________________________


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]


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
More or Less by BBC Radio 4

More or Less

879 Listeners

Money Clinic with Claer Barrett by Financial Times

Money Clinic with Claer Barrett

53 Listeners

Friday Night Comedy from BBC Radio 4 by BBC Radio 4

Friday Night Comedy from BBC Radio 4

2,102 Listeners

Page 94: The Private Eye Podcast by Page 94: The Private Eye Podcast

Page 94: The Private Eye Podcast

396 Listeners

This is Money Podcast by This is Money

This is Money Podcast

42 Listeners

Political Fix by Financial Times

Political Fix

156 Listeners

Cautionary Tales with Tim Harford by Pushkin Industries

Cautionary Tales with Tim Harford

5,119 Listeners

The Slow Newscast by The Observer

The Slow Newscast

159 Listeners

Cyber Hack by BBC World Service

Cyber Hack

1,595 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,327 Listeners

Empire: World History by Goalhanger

Empire: World History

2,414 Listeners

The Rest Is Football by Goalhanger

The Rest Is Football

817 Listeners

The Rest Is Money by Goalhanger

The Rest Is Money

172 Listeners

The Rest Is Classified by Goalhanger

The Rest Is Classified

1,085 Listeners

Journey Through Time by Goalhanger

Journey Through Time

179 Listeners