E165: How do we combat the professionalisation of money laundering?
About this episode
The episode discusses the professionalisation of money laundering and how to combat it with insights from experts.
What do you think is keeping anti-financial crime professionals up at night? According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA. It's money launderers growing up, graduating, and acting more like Fortune 500 companies than criminals. Our expert host, Marit Rødevand, is joined by Kamlesh Harry , Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin , to ask: how do we combat the professionalisation of money laundering? The pair discuss: what these money laundering networks actually look like, the human cost underneath the corporate language, and how we fight back with collective intelligence, AI, and FRAML. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Check out our new short-film Yes, Chef! here . ____________________________________ 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 journalism — dissecting…
People in this episode
Host: Marit Rødevand
Guest: Kamlesh Harry
Topics covered
- money laundering
- financial crime
- anti-money laundering
- AI
- collective intelligence
- fraud solutions
Keywords
- money laundering
- financial crime
- AML
- AI
- fraud
Mentioned in this episode
Organizations: Nasdaq Verafin, Nasdaq
Books & works: Global Financial Crime Report
More episodes of The Laundry
- E169: Is AMLA *really* on track?
- E168: Can following the money disrupt the illegal wildlife trade?
- E167: What keeps payments players up at night?
- E166: What does it take to get sanctioned by Putin at 17?
Explore listener stats, chart rankings, contacts and more on the The Laundry podcast page.