E92: Presidents, fraud, AI: 11 big lessons on financial crime

This season of The Laundry has shown that financial crime touches every aspect of society and life. We've been joined by Chief Compliance Officers, MLROs, Heads of AML, data scientists, consultants, journalists, government officials, presidents, and football club directors - sharing stories of combating dirty money, terror financing, fraud, and corruption. In this episode, our expert hosts, Marit Rødevand and Fredrik Riiser , are bringing you 1 1 big lessons on financial crime. We're bringing you some of the best lessons from this season of the podcast, including: insights on growing financial crime risks, the current efforts to overcome them, and what the future fight might look like! Producer: Matthew Dunne-Miles Engineers: Dominic Delargy, Nicholas Thon