E92: Presidents, fraud, artificial intelligence: 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 11 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…
The skinny
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