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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。
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103: What impact will Trump have on financial crime globally?
Manage episode 450113831 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。
The Donald Trump sequel is happening—and this time, it’s personal!
The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.
But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?
Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally.
The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
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: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Hosted on Acast. See acast.com/privacy for more information.
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Manage episode 450113831 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。
The Donald Trump sequel is happening—and this time, it’s personal!
The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.
But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?
Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally.
The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
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: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Hosted on Acast. See acast.com/privacy for more information.
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类似 The Laundry 的节目
Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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continue reading
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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continue reading
The Unshakeables podcast from Chase for Business and iHeartMedia's Ruby Studio dives into the unbelievable “What are we gonna do now?” moments that changed everything for small business owners. From mom-and-pop coffee shops to auto-detailing garages, every small business owner knows that the journey is full of the unexpected. A single make-or-break experience can change the course of your business forever. Those who stand firm in their resolve have a special name. We call them The Unshakeabl ...
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continue reading
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continue reading
Wharton faculty and industry leaders discuss their latest research, books, and relevant business topics. Hosted on Acast. See acast.com/privacy for more information.
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continue reading
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