Takeover: The Dark Money Files meets The Laundry
Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019.
So it was an honour when Marit the first person ever to take up a third chair alongside them, to discuss all things AI in financial crime.
In this special takeover episode: we are handing our podcast feed over to: The Dark Money Files.
The panel discuss: a 20 million dollar Hong Kong deepfake heist, why "just ask ChatGPT to do it" is the worst advice in compliance, and what does AI mean for the future of…
The skinny
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