E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023
E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023  
Podcast: The Laundry
Published On: Thu Dec 14 2023
Description: It’s our final episode of the season and it’s time for some reflection at the end of the 2023!While financial crime continues to make big headlines all over the globe - we’ve gone into the archives and pulled out the stories which will still be important in 2024 and beyond. In this week's episode – our expert host, Marit Rødevand, is joined by Jessica Cath, Head of Financial Crime at Thistle Initiatives, and Neil Donovan, Senior Associate at Ashurst, The panel discuss: combatting organised crime, preparing for deepfakes calls from 'customers', and whether de-banking will be still be on the front of every newspaper in 2024!Stories dicussed: Mexican cartels are fifth-largest employers in the country, study findsVoice deepfakes are coming for your bank balanceUK's Hunt says he will change law to stop political 'de-banking'Producer: Matthew Dunne-MilesEngineers: Dominic Delargy, Nicholas ThonAdditional music: "Skipping in the No Standing Zone" by Peter Gresser____________________________________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 sectors such as 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: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.