Due Diligence, Enhanced Due Diligence, Ongoing Due Diligence, Know Your Customer, and Know Your Business – if you’re reading this then you’re more than likely familiar with these terms.

But just because these concepts are well-known – it doesn’t mean they aren't constantly evolving in the dynamic world of compliance!

These due diligence basics have huge consequences from everything from company reputation, onboarding speed, generating revenue, to stopping financial crime in its tracks. 

In this week's episode – our expert host, Marit Rødevand, is joined by Jaypee Soule, Head of Second Line Compliance at Pensionbee, and Heili Veskimeister, Head of EU Compliance and MLRO at Lightyear.

Together the panel discuss, the biggest challenges with the current KYC system, the relevance of automation and global standardisation, and what should be on the roadmap of all compliance professionals in 2024.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

Additional music: "Skipping in the No Standing Zone" by Peter Gresser

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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 intelligence system.

Get in touch at: [email protected]

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