
About this episode
In this episode, we'll take a closer look at the collapse of Silicon Valley Bank (SVB), one of the biggest US bank runs in over a decade.
We'll examine how the bank's risk management may have been the leading cause of its downfall and get an exclusive perspective from Marcus Mølleskov, Chief Risk & Compliance Officer at Januar and Simon Taylor, Head of Strategy at Sardine.ai.
Tune in as we untangle the complexities of this case and find out what lessons can be learned.
From this episode, you'll learn.
00:00 - 08:01: What happened?
08:01 - 11:30: Why the SVB collapse is an outlier.
11:30 - 15:33: SVB had no official Chief Risk Officer for eight months. How has this potentially affected this?
15:33 - 26:13: How will other banks address risk management in the wake of the SVB collapse?
26:13 - 28:39: How will it affect the importance of KYC and customer due diligence for other financial institutions?
28:39 - 31:46: What can we expect of new government regulations after this?
Hosted on Acast. See acast.com/privacy for more information.
Get every episode summarized
Each time The Laundry publishes, we email you a written briefing from the transcript — the topics, who appeared, and any specific claims, with the ad reads skipped.
Email me new episodesFree for 3 shows. No card needed.
Hosts & guests
No transcript yet
This episode has not been transcribed. Request it and it moves to the front of the queue.
More episodes
More from The Laundry

E172: Is this the end of beneficial ownership data?
The Laundry

E171: How do we put the "human" back into AI processes in fincrime?
The Laundry

E170: What does the board need to know about AML?
The Laundry

Re-Spin: How do we stop MLRO burnout?
The Laundry