It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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E76: The rise of state-backed gangsters
Manage episode 403713169 series 3414896
内容由Lars Lunde Birkeland提供。所有播客内容(包括剧集、图形和播客描述)均由 Lars Lunde Birkeland 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
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 investigative reporter for the Financial Times and he recently joined us live on-stage in Shoreditch to deliver a fascinating keynote on this timely subject.
This episode, we’re bringing those insights to you!
Listen in to hear about: North Korean hackers stealing two billion dollars of cash and crypto assets, planned executions by members of a motorcycle gang, and a shady crime boss known as 'Big Guy'.
You can check out Miles' podcast Hot Money: The New Narcos here.
You can buy his book Chasing Shadows: A True Story of Drugs, War and the Secret World of International Crime here.
Producer: Matthew Dunne-Miles
Engineer: Nicholas Thon, Dominic Delargy, Michael Bailey, and Fresh Productions
____________________________________
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 and Fredrik Riiser – this podcast features renowned experts from sectors such as 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.
85集单集
Manage episode 403713169 series 3414896
内容由Lars Lunde Birkeland提供。所有播客内容(包括剧集、图形和播客描述)均由 Lars Lunde Birkeland 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
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 investigative reporter for the Financial Times and he recently joined us live on-stage in Shoreditch to deliver a fascinating keynote on this timely subject.
This episode, we’re bringing those insights to you!
Listen in to hear about: North Korean hackers stealing two billion dollars of cash and crypto assets, planned executions by members of a motorcycle gang, and a shady crime boss known as 'Big Guy'.
You can check out Miles' podcast Hot Money: The New Narcos here.
You can buy his book Chasing Shadows: A True Story of Drugs, War and the Secret World of International Crime here.
Producer: Matthew Dunne-Miles
Engineer: Nicholas Thon, Dominic Delargy, Michael Bailey, and Fresh Productions
____________________________________
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 and Fredrik Riiser – this podcast features renowned experts from sectors such as 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.
85集单集
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