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E107: The financial crime stories that mattered in 2024

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Manage episode 455068882 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.

There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming.


But even with that in mind, 2024 feels like a standout year.


So, what should compliance professionals focus on? How do we separate what’s truly important from what’s just entertaining?


Our expert host, Marit Rødevand, is joined by Jesal Punjani, Managing Director at Plenitude Consulting, and Neil Donovan, Partner at Ashurst, to discuss: the financial crime stories that mattered in 2024


Stories discussed:

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


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 455068882 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.

There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming.


But even with that in mind, 2024 feels like a standout year.


So, what should compliance professionals focus on? How do we separate what’s truly important from what’s just entertaining?


Our expert host, Marit Rødevand, is joined by Jesal Punjani, Managing Director at Plenitude Consulting, and Neil Donovan, Partner at Ashurst, to discuss: the financial crime stories that mattered in 2024


Stories discussed:

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


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

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