E167: What keeps payments players up at night?
About this episode
The episode discusses the challenges and solutions in the payments industry regarding compliance and financial crime risks.
According to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half! Now put yourself in the position of assessing those billions of transactions, moving at incredible speed, for financial crime risks and suspicious patterns. Sounds like a headache, right? Our expert host, Robin Lycka , is joined by René Hofe r, CRO/CCO & Branch Director Germany at Holvi , to ask: " What keeps payments players up at night?" The pair discuss: the challenges facing compliance professionals in the payments industry, the solutions that could make a difference, and all the industry drama too. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford ____________________________________ 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 headline news, unpacking regulatory trends, and examining the real-world consequences of…
More episodes of The Laundry
- E169: Is AMLA *really* on track?
- E168: Can following the money disrupt the illegal wildlife trade?
- E166: What does it take to get sanctioned by Putin at 17?
- E165: How do we combat the professionalisation of money laundering?
Explore listener stats, chart rankings, contacts and more on the The Laundry podcast page.