
We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy!And now, you have to think about new AI systems in your compliance process? That’s no small thing on the to-do list!Our expert host, Marit Rødevand is joined by Hanjo Seibert, Managing Director & Partner at Boston Consulting Group (BCG), to tackle the question: Who owns AI in compliance? The pair discuss: Why AI in compliance is both underrated and overrated, the use case traps companies fall into, and what each role needs to own.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E162: Is the gambling/gaming industry set for an AML wake-up call?

E161: Are public-private partnerships the key to financial crime prevention?

E159: Are you at the bleeding edge of AI in financial crime – or already behind?

E158: What is the AML industry wrestling with RIGHT NOW?
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