It’s our final episode of the season and it’s time for some reflection at the end of the 2023!

While financial crime continues to make big headlines all over the globe - we’ve gone into the archives and pulled out the stories which will still be important in 2024 and beyond. 

In this week's episode – our expert host, Marit Rødevand, is joined by Jessica Cath, Head of Financial Crime at Thistle Initiatives, and Neil Donovan, Senior Associate at Ashurst,

The panel discuss: combatting organised crime, preparing for deepfakes calls from 'customers', and whether de-banking will be still be on the front of every newspaper in 2024!

Stories dicussed:

• Mexican cartels are fifth-largest employers in the country, study finds
• Voice deepfakes are coming for your bank balance
• UK's Hunt says he will change law to stop political 'de-banking'

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 Automation Cloud..

Get in touch at: [email protected]

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