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
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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E107: The financial crime stories that mattered in 2024
Manage episode 455068882 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。
There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming.
But even with that in mind, 2024 feels like a standout year.
So, what should compliance professionals focus on? How do we separate what’s truly important from what’s just entertaining?
Our expert host, Marit Rødevand, is joined by Jesal Punjani, Managing Director at Plenitude Consulting, and Neil Donovan, Partner at Ashurst, to discuss: the financial crime stories that mattered in 2024
Stories discussed:
- EU's new Anti-Money Laundering Authority to be based in Frankfurt
- Banks must refund fraud up to £85,000 in five days
- Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’
- Starling Bank fined £29m for ‘shockingly lax’ financial crime controls
- UK should pay whistleblowers to cut financial crime, says think-tank
- 12 suspects and 15 companies charged with massive VAT fraud
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.
124集单集
分享
Manage episode 455068882 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。
There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming.
But even with that in mind, 2024 feels like a standout year.
So, what should compliance professionals focus on? How do we separate what’s truly important from what’s just entertaining?
Our expert host, Marit Rødevand, is joined by Jesal Punjani, Managing Director at Plenitude Consulting, and Neil Donovan, Partner at Ashurst, to discuss: the financial crime stories that mattered in 2024
Stories discussed:
- EU's new Anti-Money Laundering Authority to be based in Frankfurt
- Banks must refund fraud up to £85,000 in five days
- Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’
- Starling Bank fined £29m for ‘shockingly lax’ financial crime controls
- UK should pay whistleblowers to cut financial crime, says think-tank
- 12 suspects and 15 companies charged with massive VAT fraud
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.
124集单集
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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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Player FM -播客应用
使用Player FM应用程序离线！
使用Player FM应用程序离线！
