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MLROs are vital to financial services - a crucial link between companies, the risks they face, and the authorities. The UK’s Financial Conduct Authority have previously sent a warning to hundreds of companies who had burned through three or more MLROs in just three years. So, what does this t…
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 …
"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…
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…
Vastutamatussäte: Sellele lehele manustatud taskuhäälingusaade ja kunstiteosed pärinevad Strise-lt, mis on selle omaniku omand ja ei ole seotud ettevõttega Listen Notes, Inc.