🔥Telegram İfşa

🎧 Listen now to The Laundry Podcast episode with European Commission experts Chiara Bacci and Olena Loboiko to learn more about the new Anti-Money Laundering Authority and the AML/CTF package. 🎙️ pod.link/1603808780 #AMLA #EUStopsDirtyMoney #AML

🚨 We're back 🚨 🔴 The Laundry returns with an episode deep-diving into banking licences and compliance! Marit Rødevand is joined by ClearBank's Emma Hagan to break it down Listen now 👇 pod.link/1603808780/epi…

Can ChatGPT teach someone how to launder money? In the latest episode of 🔴 The Laundry, we ran an experiment involving movie scripts and fake financial advisors. A must-listen for all compliance professionals! pod.link/1603808780

GLOBAL: While many are using ChatGPT for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals? Marit Rødevand Strise podcasts.apple.com/gb/podcast/e94…

How is Telegram being utilised by financial criminals? Is it time #Compliance / #AML professionals knew how it all worked? On the latest episode of 🔴The Laundry, we are joined by Ari Ben Am of Telemetry! Listen now 👇 pod.link/1603808780

Honored to have participated in The Laundry , an great podcast about financial crimes. We talked about sending a bank CEO to jail, the Honeytrap and what we can learn from the Swedbank scandal. open.spotify.com/episode/7Eb5RB…

A fresh drop of🔴 The Laundry for you! We're joined by Napier AI's Nick Portalski to talk all things transaction screening 🔍 Listen now 🎧 pod.link/1603808780/epi…

Fantastic new report by Strise on insights into #moneylaundering and #sanctions – which our executive director Susan Hawley inputted on as a #AMLmegamind – drawing on Strise’s The Laundry podcast: strise.ai/the-laundry/me…

You can listen to Sue’s discussion with Strise’s CEO Marit Rødevand and investigative journalist Peter Geoghegan @ democracyforsale.uk about dirty money in politics on this episode of The Laundry from February this year: pod.link/1603808780/epi…

Our pride and joy Strise just hit 100 episodes with their The Laundry -podcast and made CNN headlines during the same day! 😮‍💨 🔗 Read the full article: edition.cnn.com/2024/10/23/bus…

Great to hear this new podcast on UBOs or ultimate beneficial owners by Marit Rødevand of Strise. One key way in which we can make it easier to identify the real owners of companies is by making ownership data standardised and easier to connect. podcasts.apple.com/gb/podcast/105…

Author of #Chokepoints Eddie Fishman sat down with Robin Lycka (alongside Tyler Nielsen) for The Laundry podcast to discuss how sanctions have evolved from policy tools into full-scale #economic weapons. 🎧 Full episode here: pod.link/1603808780/epi… #Trump #tariffs

Had a fantastic discussion on The Laundry podcast about the real-world impact of tariffs on financial crime. Thanks, Robin Lycka, for a great conversation! Listen now: pod.link/1603808780