E126: What you can learn about the future of AML from Helsinki

The Laundry was recently the closing act at Finland's biggest event for the AML industry – after a day of talks from expert speakers across banking, fintech, payments, consultancy, law enforcement, and academia. After soaking up all the valuable information like sponges – our panel are bringing some of the biggest, best, and brightest takes to you! Our expert host, Marit Rødevand, is joined by Christian Elkjær , Senior Manager of Third Party Risk & Compliance Advisory at Dun & Bradstreet, and Juuso Paulasuo , Business Development Manager at SOK, to reveal: w hat you can learn about the future of AML from Helsinki. The panel discuss: the changing face of regulation, the emerging risks in AML and CTF, and the practical steps banks should be taking on AI and compliance