E113: What keeps MLROs up at night?

The tackling and reporting of money laundering can lead to long nights for those on the frontline. It's not just your company's reputation, as well as the safety of customers, in your hands – you're responsible for blocking those passages where criminals, terrorists, and rogue states clean their money. But, fear not! This podcast is like group therapy looking for some solutions to those sleepless nights. Our expert host, Marit Rødevand , is joined on-stage at the PIMFA Financial Crime Conference 2025 by: Katarina Helde , MLRO , Handelsbanken Wealth and Asset Management Raji Joha l, UK MLRO & Director AML and Sanctions Compliance , FIS Marieke Kernet , Head of Financial Crime and Group MLRO , Evelyn Partners The panel discuss: What keeps MLROs up at night? Producer: Matthew D