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محتوای ارائه شده توسط Lars Lunde Birkeland. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Lars Lunde Birkeland یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal
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103: What impact will Trump have on financial crime globally?

34:36
 
اشتراک گذاری
 

Manage episode 450113831 series 3414896
محتوای ارائه شده توسط Lars Lunde Birkeland. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Lars Lunde Birkeland یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal

The Donald Trump sequel is happening—and this time, it’s personal!


The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.


But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?


Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally.


The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: laundry@strise.ai


Subscribe to our newsletter, Fresh Laundry, here.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

116 قسمت

Artwork
iconاشتراک گذاری
 
Manage episode 450113831 series 3414896
محتوای ارائه شده توسط Lars Lunde Birkeland. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Lars Lunde Birkeland یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal

The Donald Trump sequel is happening—and this time, it’s personal!


The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.


But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?


Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally.


The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: laundry@strise.ai


Subscribe to our newsletter, Fresh Laundry, here.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

116 قسمت

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