E143: What keeps FATF up at night?
Marit Rødevand is joined by Elisa and Giles from the Financial Action Task Force!
The Laundry · Lars Lunde Birkeland
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Show Notes
You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption.
The clock is ticking from the very moment you start the job: so where do you begin?
For some, the pressure could be too much – but this is all part of being President of the Financial Action Task Force.
Our expert host, Marit Rødevand, is joined by Elisa de Anda Madrazo, FATF President, and Giles Thomson, FATF Vice President, to ask: What keeps FATF up at night?
The panel discuss: financial crime challenges today, the importance of setting goals, and potential solutions both big and small.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: The Podcast Room
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The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
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