E112: Is combining fraud and AML a fad or the future?

You know those action movies where the two biggest movie stars team up to turn their firepower on the bad guys?

This is the approach that some organisations are taking with FRAML – combining fraud and anti-money laundering teams to look at the financial crime picture in a holistic fashion.

But, some worry this super-powered team-up is more of a buzzword than an actual blockbuster.

Our expert host, Fredrik Riiser, is joined by Terje Aleksander Fjeldvær, Head of Financial Crime & Sanctions at DNB, to ask: is combining fraud and AML a fad or the future?

The panel discuss: how the merging of fraud and AML departments looks today, the challenges still to overcome, and what the future may hold!}

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

Join us at Penningtvättsdagarna on March 12th and 13th – where we'll be recording another great episode of The Laundry! Get your tickets here!

____________________________________

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: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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