E94: Can ChatGPT teach me to launder money?

The Laundry

ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the ​​combined populations of Germany, France, and Spain all chatting to the same online tool

But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals?

Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me how to launder money?

The pair discuss: how easy it is to get money laundering advice from GPT, what are the consequences, and how compliance professionals can also use generative AI creatively.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy and Nicholas Thon

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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, the AML Automation Cloud.

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The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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