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Lars Lunde Birkeland
The LaundryEpisodes
Lars Lunde Birkeland
The Laundry
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Episodes of The Laundry
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Running the entire compliance operations of a financial institution is no walk in the park. Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across regulation and sanctions – while trying to st
Synthetic data comes with all sorts of hype: the next great accelerator to combat financial crime, the silver bullet of compliance – even an emerging hero!But while this use of AI is promising, there is still plenty to be worked out and you bet
The most dramatic criminal actions can often be hidden behind the dullest of language.'VAT Refunds’ is unlikely to have your pulse racing – but hidden within this is a financial loophole taking money from the European Union and putting directly
Technology has drastically changed nearly every aspect our lives – but has it all been for the better? In this episode, we are spelling out the complex relationship between money laundering and organised crime – and how technology is the ‘rocke
Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional with vast industry knowledge, and an AI fed the
What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of Norway, known more commonly as the Norwegian Sovereign Wealth Fund, was established as a way to invest the count
The beautiful game – a sport adored by billions across the world.Fans will buy their tickets on match days and pay for subscription packages to watch all the big games. Meanwhile, wealthy owners pour fortunes to elevate their clubs to the top o
This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial crime.So what better time to look at the challenges which have compliance professionals reaching for the
Whisper it quietly, but crypto might be back.The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit cards, and sushi served on scantily clad model
We're a financial crime podcast, and of course, we're jumping on a viral trend – but making it our own!The Laundry is back with 12 new episodes starting next week.Join our expert hosts, Marit Rødevand and Fredrik Riiser, as they embark on a jou
Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance.Obtaining data from eight UK banks - the committee found that more than 140,000 accounts held by small and medium-si
The Wirecard scandal has become the subject of legend in the financial industry.The German payments company, formerly worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct.The fal
Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020. But; does a cashless society offer only benefits, or do we need to consider
You may have seen the Netflix documentaries, TikTok sagas, or long-read articles about charming con artists using elaborate stories to extract life savings from their victims – using affection to mask their true aims.But this isn’t just the sub
We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement. In today’s episode, our expert host Fredrik Riiser presents the rise of state-backed gangsters. Miles Johnson is inve
Elon Musk, owner of ‘X’ (or Twitter), has announced plans to turn the social media platform into an app that is the centre of ‘someone’s entire financial life”. But while Musk may be one of the original founders of PayPal, there is a lot which
(Episode in Norwegian) I denne spesielle bonus-episoden tar vi for oss en nyhetssak som har dominert flere norske medier den siste tiden – nemlig utfordringene i samarbeidet mellom Økokrim og bankene i kampen mot hvitvasking. Mangelen på ressur
Roses are red, violets are blue. Sanctions are working – or is that statement untrue?With global tensions rising; sanctions have moved from the subjects of industry reports to the topic of presidents, prime ministers, and leaders across the wor
Every political election is pitched as the biggest and most significant – but in 2024, more than half the world's population (that’s four billion people) will asked to go out and vote. But alongside the political promises and photo opportunitie
Money Laundering Reporting Officers are a vital component of financial services - a crucial link between companies, the risks they face, and the authorities.But recently, the UK’s Financial Conduct Authority sent a warning to hundreds of compan
Ask yourself: What are the first three words that come to your mind when you think of insurance?Security? protection? safety?I doubt many would think: money laundering, global terrorism, or criminal conspiracy.But the insurance industry, built
The start of a new year often means money is flowing and big plans for the new year are being put into place. Statistics from LexisNexis suggest £34.2 billion is spent each year on financial crime compliance by financial services in the UK.So h
In Phillip K. Dick’s classic sci-fi novel Minority Report, by the year 2054, future crimes are predicted and solved before they happen using psychic abilities.We’re not there (yet) – but we can call on specialists and experts to draw on their o
The podcast connecting AML, compliance and financial crime to the real world is back with 12 fresh episodes – with your hosts Marit Rodevand and Fredrik Riiser.We lift the lid on the unassuming, uncover the corruption underneath, and champion t
(Episode in Norwegian) Velkommen til en innsiktsfull bonus-episode tatt opp live fra DNB sitt Banksjefseminar. I denne episoden samler vi noen av de fremste ekspertene innen finanssektoren for en grundig analyse av AML og hvordan teknologi kan
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