E170: What does the board need to know about AML?
Notas do episódio
"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-Executive Board Member at Alecta, Fidelio Capital, & Ikano Bank and Chair of Loomis Sverige/Loomis Digital Solutions, as well as Olli Kiuru, Partner at Waselius Attorneys, to ask: What does the board need to know about AML?
The panel discuss: How AML has traditionally been a board-level blindspot, how upcoming regulation might change that, and what a boardroom conversation about AML should actually look like!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Video: Loïs Dunford
Check out our new short-film Yes, Chef! here.
Subscribe to our newsletter, Fresh Laundry, here.
____________________________________
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: [email protected]
Hosted on Acast. See acast.com/privacy for more information.