E82: What keeps compliance professionals up at night?

Guest:
The fears that keep compliance professionals awake at night.
May 2, 2024
31:15
Share this post

This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden's biggest event focussed on professionals combating financial crime. So what better time to look at the challenges which have compliance professionals reaching for the stress ball? If you're ever been wide awake in the night thinking about data breaches, new policy procedures, or audits - this episode is for you! In the latest episode of The Laundry – our expert host, Fredrik Riiser , is joined by Åsa Birgersdotter , Head of Group AML & CFT at Handelsbanken , and Erik Blommé, Director & Head of AML Supervision, at Finansinspektionen . The panel discuss: the biggest challenges facing the industry in 2024, how we can find solutions going forward, and how we better support those looking to fight financi