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You've seen the stories: a big company makes staff redundant, replaces them with a shiny AI feature, then quietly hires them back once it all goes wrong. Why does this keep happening? Swapping human expertise for AI is never a straight substitution – especially in financial crime. Our expert host, …
In August 2026, FinCEN made it official: US companies no longer have to disclose who actually owns them. Five years after the Corporate Transparency Act was signed into law as America's "toughest anti-corruption tool in a generation", the federal registry behind it is being switched off — and the d…
"AML is a board-level topic." – but is this true in practice? Is this more a provocative challenge than a current statement of fact? Under the EU's incoming AMLR, that may be set to change, but are most boards really ready for that? Our host, Marit Rødevand, is joined by Viveka Strangert, Non-Execu…
The Wirecard scandal has become the stuff of legend. A German payments company, worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct. It sent shockwaves across the financial industry and to the very top of the German government. But …
Ansvarsfraskrivelse: Podcasten og kunstværket, der er indlejret på denne side, er fra Strise, som tilhører dens ejer og ikke er tilknyttet eller godkendt af Listen Notes, Inc.