E164: How do we turn technology against financial crime?
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...
11 Juni 41min
E163: Is the 2026 World Cup the financial crime event of the year?
What happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime r...
4 Juni 25min
Takeover: The Dark Money Files meets The Laundry
Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019. So it was an ...
28 Maj 32min
Re-Spin: What the 1MDB scandal tells us about how the world really works
The 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again.A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in...
21 Maj 28min
E162: Is the gambling/gaming industry set for an AML wake-up call?
Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward.Now it's the operators' turn to think about risk. From July 2027, they fall under AML...
14 Maj 29min
E161: Are public-private partnerships the key to financial crime prevention?
An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's...
7 Maj 32min
E160: CFO, CEO, CCO – who owns AI in compliance?
We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy!And now, you have to think about new AI systems in your compliance process? That’s no small thing on...
30 Apr 38min
E159: Are you at the bleeding edge of AI in financial crime – or already behind?
The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.'But, the reality is the AI you tested 18 months ago is a relic compared to what is availabl...
23 Apr 36min
