Top Podcasts

Advokater udgør en vigtig forsvarslinje mod hvidvask.
Dine klienter kan nemlig udnytte dig som advokat til at begå denne kriminalitet, og derfor stiller lovgivningen en række krav til dit arbejde, som du skal overholde - uanset om dine klienter faktisk begår noget ulovligt.

Eksperter fra Advokatsamfundet gennemgår, hvilke forpligtelser du som advokat skal opfylde for at følge reglerne om forebyggelse af hvidvask. Og vi forklarer, hvordan du i praksis opfylder dine pligter.

Podcastserien er udgivet af Advokatsamfundet og støttet af Dreyers Fond.

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 sectors such as 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.

Hosted on Acast. See acast.com/privacy for more information.

The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse

Hosted on Acast. See acast.com/privacy for more information.