Strise retweeted
.@formue Norge Partners with @striseai to Overhaul Manual KYB & Streamline Client Onboarding
Read more: financialit.net/news/aml-and…
#FormueStrisePartnership #KYBAutomation #ClientOnboarding #FintechInnovation #StreamlinedCompliance #finance #fintech #FinancialIT
Strise retweeted
Had a fantastic discussion on The Laundry podcast about the real-world impact of tariffs on financial crime. Thanks, Robin Lycka, for a great conversation!
Listen now: pod.link/1603808780
Strise retweeted
Author of #Chokepoints @edwardfishman sat down with Robin Lycka (alongside Tyler Nielsen) for The Laundry podcast to discuss how sanctions have evolved from policy tools into full-scale #economic weapons.
🎧 Full episode here: pod.link/1603808780/episode/…
#Trump #tariffs
Strise retweeted
Great to hear this new podcast on UBOs or ultimate beneficial owners by @MaritRodevand of @striseai.
One key way in which we can make it easier to identify the real owners of companies is by making ownership data standardised and easier to connect.
podcasts.apple.com/gb/podcas…
Strise retweeted
Our pride and joy @striseai just hit 100 episodes with their The Laundry -podcast and made @CNN headlines during the same day! 😮💨
🔗 Read the full article: edition.cnn.com/2024/10/23/b…
Strise retweeted
You can listen to Sue’s discussion with @striseai’s CEO Marit Rødevand and investigative journalist @PeterKGeoghegan about dirty money in politics on this episode of The Laundry from February this year:
pod.link/1603808780/episode/…
Strise retweeted
Fantastic new report by @striseai on insights into #moneylaundering and #sanctions – which our executive director @susanpjhawley inputted on as a #AMLmegamind – drawing on Strise’s The Laundry podcast:
strise.ai/the-laundry/megami…
A fresh drop of🔴 The Laundry for you!
We're joined by @napier_ai's Nick Portalski to talk all things transaction screening 🔍
Listen now 🎧
pod.link/1603808780/episode/…
Strise retweeted
Honored to have participated in The Laundry , an great podcast about financial crimes. We talked about sending a bank CEO to jail, the Honeytrap and what we can learn from the Swedbank scandal.
open.spotify.com/episode/7Eb…
Strise retweeted
GLOBAL: While many are using ChatGPT for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals? @MaritRodevand @striseai podcasts.apple.com/gb/podcas…
How is Telegram being utilised by financial criminals?
Is it time #Compliance / #AML professionals knew how it all worked?
On the latest episode of 🔴The Laundry, we are joined by @ari_ben_am of Telemetry!
Listen now 👇
pod.link/1603808780
Can ChatGPT teach someone how to launder money?
In the latest episode of 🔴 The Laundry, we ran an experiment involving movie scripts and fake financial advisors.
A must-listen for all compliance professionals!
pod.link/1603808780
🚨 We're back 🚨
🔴 The Laundry returns with an episode deep-diving into banking licences and compliance!
@MaritRodevand is joined by @clear_bank's Emma Hagan to break it down
Listen now 👇
pod.link/1603808780/episode/…
Strise retweeted
🎧 Listen now to The Laundry Podcast episode with @EU_Commission experts Chiara Bacci and Olena Loboiko to learn more about the new Anti-Money Laundering Authority and the AML/CTF package.
🎙️ pod.link/1603808780
#AMLA #EUStopsDirtyMoney #AML
🚨 11 BIG lessons from this season of 🔴 The Laundry🚨
We've been chatting with experts, journalists, compliance officers, presidents, and more on this season of the podcast.
So what have we learned? 🧵👇
9/ No Set Playbook for Financial Institutions:
@handelsbanken's Åsa Birgersdottir speaks about how regulations drive the fight, but every financial institution has to find its own way.
Opinions clash, but the mission remains: combat financial crime with everything we've got.
Want more lessons? 🎧
Check out 🔴 The Laundry podcast now and join the biggest conversations in Compliance/AML/Financial Crime today!
🔗 pod.link/1603808780
