E46: The key takeaways from FCG's AML State of Play report
With Kenneth U. Eenholt Head of FCG Denmark
The Laundry · Lars Lunde Birkeland
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Show Notes
In this week's episode, we're deep-diving into FCG's "AML State of Play report", a comprehensive study of the AML practices of ten of Denmark's largest financial institutions. The report is based on anonymous interviews with senior executives from the ten banks.
Together with Kenneth Ullmann Eenholt, director at FCG Denmark, we explore the key findings from the report and the progress made since the money laundering scandals of recent years. Kenneth also shares his expert insight into the enormous investments in AML programs and why they're not yet paying off.
From this episode, you'll learn:
00:00 - 07:16: Take on the significance of money laundering on a global and Nordic level
07:16 - 09:48: Why the enormous AML investments aren't paying off
09:48 - 20:24: Advice to top management and operational teams
20:24 - 26:26: Recommendations for implementation of technologies
26:26 - 33:55: Uncertainty about roles and responsibilities within the organisation
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