E82: What keeps compliance professionals up at night?

The Laundry

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 financial crime.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, 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 and Fredrik Riiser – 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, an AML Automation Cloud.

Get in touch at: [e-mail]

Subscribe to our newsletter, Fresh Laundry, here.

Get your free tickets for our live show in Stockholm, here.

---

Hosted on Acast. See acast.com/privacy for more information.