Search a title or topic

Over 20 million podcasts, powered by 

Player FM logo
Artwork

Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Player FM - Podcast App
Go offline with the Player FM app!

E108: What we can learn from 150 years of financial crime

16:31
 
Share
 

Manage episode 463951889 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations and global sanctions to emerging financial crime threats.


To launch our new season, we’re taking you on a whirlwind journey through 150 years of financial crime—spanning from the Wild West to the modern age of faceless, digital threats.


They say, if you don't know where you've come from, you can't know where you're going.


Join our expert host, Fredrik Riiser, as he uncovers the lessons we can learn from 150 years of financial crime.


In this episode, we’ll explore: the Wild West approach, Al Capone’s infamous tax evasion, insider trading in the 1980s, the rise of deepfake CFOs, and what the future might hold.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


Reserve your spot at our upcoming Community podcast now!


____________________________________


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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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, the AML Automation Cloud.


Get in touch at: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


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

  continue reading

138 episodes

Artwork
iconShare
 
Manage episode 463951889 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations and global sanctions to emerging financial crime threats.


To launch our new season, we’re taking you on a whirlwind journey through 150 years of financial crime—spanning from the Wild West to the modern age of faceless, digital threats.


They say, if you don't know where you've come from, you can't know where you're going.


Join our expert host, Fredrik Riiser, as he uncovers the lessons we can learn from 150 years of financial crime.


In this episode, we’ll explore: the Wild West approach, Al Capone’s infamous tax evasion, insider trading in the 1980s, the rise of deepfake CFOs, and what the future might hold.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


Reserve your spot at our upcoming Community podcast now!


____________________________________


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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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, the AML Automation Cloud.


Get in touch at: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


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

  continue reading

138 episodes

All episodes

×
 
Loading …

Welcome to Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

Listen to this show while you explore
Play