It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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E81: Bull Run: Is crypto still the Wild West of compliance?
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Manage episode 414478736 series 3414896
Inhalt bereitgestellt von Lars Lunde Birkeland. Alle Podcast-Inhalte, einschließlich Episoden, Grafiken und Podcast-Beschreibungen, werden direkt von Lars Lunde Birkeland oder seinem Podcast-Plattformpartner hochgeladen und bereitgestellt. Wenn Sie glauben, dass jemand Ihr urheberrechtlich geschütztes Werk ohne Ihre Erlaubnis nutzt, können Sie dem hier beschriebenen Verfahren folgen https://de.player.fm/legal.
Whisper it quietly, but crypto might be back.
The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit cards, and sushi served on scantily clad models at industry parties...
But, alongside this fresh industry confidence, there is the backdrop of FTX founder - Sam Bankman-Fried - being sentenced to 25 years in prison, Binance executives going through the courts in Nigeria, and billions of dollars evading sanctions and being sent to Russia via cryptocurrency exchanges.
So, where does all this leave us as we approach a new crypto boom?
In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Jessica Cath, Head of Financial Crime at Thistle Initiatives, and James Young, Head of Compliance & MLRO at Transak.
The panel discuss: the lessons learned from crypto’s rise to the mainstream, the challenges still to overcome for compliance professionals, what the future holds in terms of new regulation.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, an AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Get your free tickets for our live show in Stockholm, here.
Hosted on Acast. See acast.com/privacy for more information.
95 Episoden
MP3•Episode-Home
Manage episode 414478736 series 3414896
Inhalt bereitgestellt von Lars Lunde Birkeland. Alle Podcast-Inhalte, einschließlich Episoden, Grafiken und Podcast-Beschreibungen, werden direkt von Lars Lunde Birkeland oder seinem Podcast-Plattformpartner hochgeladen und bereitgestellt. Wenn Sie glauben, dass jemand Ihr urheberrechtlich geschütztes Werk ohne Ihre Erlaubnis nutzt, können Sie dem hier beschriebenen Verfahren folgen https://de.player.fm/legal.
Whisper it quietly, but crypto might be back.
The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit cards, and sushi served on scantily clad models at industry parties...
But, alongside this fresh industry confidence, there is the backdrop of FTX founder - Sam Bankman-Fried - being sentenced to 25 years in prison, Binance executives going through the courts in Nigeria, and billions of dollars evading sanctions and being sent to Russia via cryptocurrency exchanges.
So, where does all this leave us as we approach a new crypto boom?
In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Jessica Cath, Head of Financial Crime at Thistle Initiatives, and James Young, Head of Compliance & MLRO at Transak.
The panel discuss: the lessons learned from crypto’s rise to the mainstream, the challenges still to overcome for compliance professionals, what the future holds in terms of new regulation.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, an AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Get your free tickets for our live show in Stockholm, here.
Hosted on Acast. See acast.com/privacy for more information.
95 Episoden
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