About this episode

The episode discusses the role of public-private partnerships in preventing financial crime with a panel of experts.

An effective partnership between a public and private organisation is like forming a band. But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer? Recorded live at the European Anti-Financial Crime Summit in Dublin, Marit Rødevand, is joined by Giuseppe Lopez ( Europol ), Suzanne Gunn ( Department of Justice Ireland ), Lauren Kohr ( IRS Criminal Investigation ), and Steve Hancock ( AML Analytics ) to ask: Are public-private partnerships the key to financial crime prevention? The panel discuss: the biggest challenges in getting PPPs right, what is working today, and – in the world of AMLA, AI, and scam states – what does the future look like? Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford / Laurence Snashall ____________________________________ The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand , Fredrik Riiser , and Robin Lycka , each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative…

People in this episode

Host: Marit Rødevand

Guests: Giuseppe Lopez, Suzanne Gunn, Lauren Kohr, Steve Hancock

Topics covered

• public-private partnerships
• financial crime prevention
• anti-money laundering
• regulatory challenges
• future of AMLA
• AI in finance

Keywords

• financial crime
• public-private partnerships
• AML
• Europol
• IRS
• regulatory compliance
• AI
• scams

Mentioned in this episode

Organizations: Europol, Department of Justice Ireland, IRS Criminal Investigation, AML Analytics

Places: Dublin

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