Takeover: The Dark Money Files meets The Laundry

About this episode

In this special takeover episode, the hosts discuss AI's impact on financial crime and compliance with guests from The Dark Money Files.

Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files , since 2019.  So it was an honour when Marit the first person ever to take up a third chair alongside them, to discuss all things AI in financial crime. In this special takeover episode: we are handing our podcast feed over to: The Dark Money Files . The panel discuss: a 20 million dollar Hong Kong deepfake heist, why "just ask ChatGPT to do it" is the worst advice in compliance, and what does AI mean for the future of compliance jobs? Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Nicholas Thon ____________________________________ 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 non-compliance. The…

People in this episode

Hosts: Marit Rødevand, Fredrik Riiser, Robin Lycka

Topics covered

• financial crime
• AI in compliance
• deepfake heist
• financial regulation
• anti-money laundering
• compliance jobs

Keywords

• financial crime prevention
• AI compliance
• deepfake heist
• ChatGPT
• compliance jobs
• anti-money laundering
• regulatory trends

Mentioned in this episode

Organizations: The Dark Money Files, Strise

Places: Hong Kong

More episodes of The Laundry

• E164: How do we turn technology against financial crime? · June 11, 2026 · 41 min
• E163: Is the 2026 World Cup the financial crime event of the year? · June 4, 2026 · 26 min
• Re-Spin: What the 1MDB scandal tells us about how the world really works · May 21, 2026 · 29 min
• E162: Is the gambling/gaming industry set for an AML wake-up call? · May 14, 2026 · 29 min
• E161: Are public-private partnerships the key to financial crime prevention? · May 7, 2026 · 33 min
• E160: CFO, CEO, CCO – who owns AI in compliance? · April 30, 2026 · 38 min