Best Anti Money Laundering Podcasts (2024)

1
Autumn Budget 2024 42:39

2h ago42:39

42:39

Our tax experts Pat Nown and Norman Allison discuss some of the main announcements from the Autumn Budget on 30 October 2024 and provide their thoughts on the key issues for taxpayers. Topics include the critical capital tax changes, the impact on employers and the double cab pick up double-U turn. For more information on this topic and more, pleas…

1
Adele's Story - HEDGEHOG MAN | Chilling with Daps Podcast #42 1:20:09

3h ago1:20:09

1:20:09

Send us a text Hedgehog Man is a music legend from Newcastle upon Tyne who's featured on records with Lil Wayne, Skinny Man and the Weekend. We discuss his journey through life and music, his recovery from addiction, success on YouTube and more. MERCH: https://cozygarm.com/ DM us on Insta at Innit Studios if you need some Merch YouTube - https://yo…

1
102: Are we fighting financial crime, or just ticking boxes? 41:17

2h ago41:17

41:17

Live from the Ministry of Sound in London! What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together. We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML M…

1
MOBO Awards in Newcastle - Jack November | Chilling with Daps Podcast #41 1:43:09

8h ago1:43:09

1:43:09

Send us a text Jack November is an upcoming Rapper based in Newcastle. He's dropping an Ep this month November 2024. We also discuss the MOBO Awards coming to Newcastle in February 2025 and the impact it will have on our Entertainment Economy. MERCH: https://cozygarm.com/ DM us on Insta at Innit Studios if you need some Merch YouTube - https://yout…

1
E101: Unpacking the new UK Government's fight against financial crime 31:35

2h ago31:35

31:35

After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics. New UK Prime Minister, Keir Starmer, recently reached the milestone of 100 days in charge – which means it’s time to look at what has been achieved so far. Our expert host, Robin Lycka, is joined …

1
Autumn Budget 2024 - Early Reactions 5:03

11h ago5:03

5:03

In this short episode join Mark Morton as he reflects on the Autumn Budget announcement delivered by Chancellor Rachel Reeves today (30 October). Don't forget there is still time to order your Autumn Budget Summary to make communicating this historic Budget easy for your clients. For more information on this topic and more, please visit www.mercia-…

1
Trailer: The Laundry Live in London this Wednesday! 0:45

1d ago0:45

0:45

The Laundry Live is back in London! On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sound venue. We’ll be bringing you a killer keynote, a live podcast recording, a DJ set, light shows, refreshments and more! It’s going to be the bigges…

1
Changes to the UK Audit Regulations – What firms need to know! 3:28

3d ago3:28

3:28

The ICAEW has made changes to the UK Audit Regulations which includes changes to the eligibility criteria. These changes impact audit firms and may result in a loss of their audit registration. In this podcast, Joanne Gregory outlines what has changed, how it affects audit firms and what audit firms must to do in order to retain their audit registr…

1
He. She. They. - Steven Braines | Chilling with Daps Podcast #40 40:48

5d ago40:48

40:48

Send us a text Steven Braines is a Promoter, Booker, Manager, Label Boss, Consultant, Pundit, and Drag Queen. They founded "The Weird & The Wonderful", and "He.She.They". This conversation took place at the largest music conference in the Northeast of England, "Generator Live". MERCH: https://cozygarm.com/ DM us on Insta at Innit Studios if you nee…

1
E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry? 32:40

6d ago32:40

32:40

We made it to 100 episodes! That's 100 conversations exploring the issues that matter most to both us and you. In addition to reaching this milestone, we have just released the AML Megaminds Report – built from over 60 hours of The Laundry, analysed by AI, to create an ultimate source of knowledge in the industry. Marit Rødevand is joined in Greece…

1
Budget – What are interested parties asking for? 6:42

7d ago6:42

6:42

Ahead of the Budget on 30 October 2024, Nicola Holcombe takes a look at what some of the professional membership bodies and other groups are requesting from the Government. Topics include changes to incorporation relief, tax simplification and business rates reform. For more information on this topic and more, please visit www.mercia-group.com for …

1
VAT on private schools 14:17

9d ago14:17

14:17

James Hurst discusses the government's introduction of VAT on private school fees following the release of guidance on 10 October 2024 and in advance of the expected release of legislation following the Autumn Budget on 30 October 2024. For more information on this topic and more, please visit www.mercia-group.com for further details.…

1
E99: Can ChatGPT teach me to evade sanctions? 24:35

13d ago24:35

24:35

We live in one of the most complex and toughest times for sanctions regimes, ever! Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too. But, how easy is it for those facing sanctions to work out routes to keep the flow of money going? We’re back in the classroom with our unlikely Pro…

1
E98: Which economies are winning from sanctions on Russia? 27:16

20d ago27:16

27:16

The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions. But, this has also presented a huge opportunity for nations and white-collar professionals willing to grease the wheels and help Russia evade sanctions in return for…

1
Electronic Dance Music - Nath Brown | Chilling with Daps Podcast #39 38:02

25d ago38:02

38:02

Send us a text Nath Brown appears on the podcast to discuss his upcoming Ep Release at NX Newcastle. Nath Has charted number 2 on Deep Minimal Tech's Top 100 with previous releases. #edm #edmmusic #dancemusic #ukmusic MERCH: https://cozygarm.com/ DM us on Insta at Innit Studios if you need some Merch YouTube - https://youtu.be/-L_lB4_w94Q SOCIAL ME…

1
Afrobeats in Newcastle | Chilling with Daps Podcast #38 54:04

26d ago54:04

54:04

Send us a text The biggest self-proclaimed Afrobeats artist from Delta State Nigeria, Mr Able and Newcastle's number one Afrobeats Dj Bykonz join me on this episode to discuss Afrobeats music in the Northeast of England. #afrobeat #ukafrobeat #trending #newcastle MERCH: https://cozygarm.com/ DM us on Insta at Innit Studios if you need some Merch Yo…

1
Reimagining Training: Mercia's Digital Evolution 9:21

1M ago9:21

9:21

Lynn Radose, Mercia's Product Director and Pete McGrath, Head of Marketing discuss Mercia's shift to digital, on-demand, and bite-sized training programmes, responding to client needs and AI in learning. They also explore pathways to help clients navigate Mercia's extensive training offerings. For more information on this topic and more, please vis…

1
E97: Everything you need to know about transaction screening 32:27

1M ago32:27

32:27

Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them. It’s that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not. Our expert host, Fredr…

1
The One About What EU Finance Commissioner McGuinness Accomplished

29d ago

—

EU Finance podcast host Aidas Palubinskas chats with outgoing EU Commissioner for Financial services, financial stability, and Capital Markets Union Mairead McGuinness about what she’s gotten done over the last 4 years. It’s the first ever EU Finance VODcast, so head over to our youtube channel @EUFinance and take a look!…

1
E96: How a jailed CEO has rocked Sweden’s banking sector 26:35

1M ago26:35

26:35

Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about the bank’s money laundering problems in Estonia. The conviction ties into one of Europe’s biggest money-laundering scandals where both Swedbank and Denmark’s Danske Bank were alleged to have allowed Russi…

1
Want a Good Night Try Me | Chilling with Daps Podcast #37 56:57

1M ago56:57

56:57

Send us a text Jaimie is a resident Dj at prominent Newcastle bars, Pitcher & Piano and Manahatta. He's also the founder of Clubland Reborn and Ibiza Reborn Music, both offering the ultimate experience in these genres for their live audience across the Uk. MERCH: https://cozygarm.com/ DM us on Insta at Innit Studios if you need some Merch YouTube -…

1
E95: Inside Telegram: What financial criminals talk about in secret 33:10

2M ago33:10

33:10

Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris. The Russian-born CEO of the messaging app Telegram was placed under formal investigation for the suspected involvement in allowing illicit transactions, drug trafficking, money laundering, and fraud to flourish on his platform – amongst oth…

1
Autumn Budget Rumours 17:09

2M ago17:09

17:09

Helen Knight looks at some of the potential changes Rachel Reeves might announce at the Autumn Budget on 30 October 2024. For more information on this topic and more, please visit www.mercia-group.com for further details.By Helen Knight, Head of Tax

1
The Mind | Chilling with Daps Podcast #36 51:42

2M ago51:42

51:42

Send us a text Michael Kiese is a Personal Trainer, Online Coach and one half of the Brothers of Purpose Podcast. On this Episode, we discuss the mind, mental health, ideas and business. MERCH: https://cozygarm.com/ DM us on Insta at Innit Studios if you need some Merch YouTube - https://youtu.be/ggOj7sxyLZQ SOCIAL MEDIA: Dap's Insta - https://www.…

1
E94: Can ChatGPT teach me to launder money? 23:11

2M ago23:11

23:11

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 fina…

1
The One About Sanctions as a Foreign Policy Tool

2M ago

—

EU Finance Podcast host Aidas Palubinskas chats with Mr. Brice De Schietere, the European External Action Service’s (EEAS) Head of sanctions division. The External Action Service is like the EU’s foreign ministry. As friends of the podcast already know, it’s DG FISMA (The Directorate-General for Financial Stability, Financial Services and Capital M…

1
E93: The Holy Grail: How does a banking licence impact compliance? 28:11

2M ago28:11

28:11

In the world of financial services, a banking license is like the Holy Grail – key to unlocking powerful capabilities like holding deposits, lending, managing mortgage books, and more. But, there are numerous trials and hurdles standing in the way of obtaining it. And once you do, what about the criminals ready to exploit your shiny new licence? Ou…

1
Nigerian Anti-Money Laundering Specialist and Poet | Chilling with Daps Podcast #35 1:44:43

2M ago1:44:43

1:44:43

Send us a text Poet Tolu A. Akinyemi, joins me on the podcast to discuss poetry, his creative process and his professional practice in the UK Financial Crime Industry. His next event during Black History Month is linked below on his Instagram page. #financialcrime #moneylaundering #nigerian #ukfinance MERCH: https://cozygarm.com/ DM us on Insta at …

1
Trailer: We're going global! 1:27

2M ago1:27

1:27

The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world. And, much like the dark money itself, this season: we'll be going global! Join us for a brand new season starting from September 5th - with expert hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka. Producer: Matthew Dunne-Mi…

1
How Demure How Mindful | Chilling with Daps Podcast #34 48:58

3M ago48:58

48:58

Send us a text On this First solo Episode, I talk about why I wanted to do a solo podcast in addition to my interview styled podcasts and my influences. I cover news on a Lady who died during a BBL procedure in Turkey RIP, and Newcastle during the riots. YouTube - https://youtu.be/NBNolcI_bF4 SOCIAL MEDIA: Dap's Insta - https://www.instagram.com/da…

1
Re-Spin: Why compliance teams can't afford to miss the AI train 21:15

3M ago21:15

21:15

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives! In this episode, originally published in May 2023, Marit Rødevand is joined by Strise CTO, Patrick Skjennum. Generative AI is revolutionising the financial industry, from customer service to investment. CTO Patrick provides real-life examples of …

1
Furnished Holiday Lets: Key Updates 5:10

3M ago5:10

5:10

In this episode, Mark Morton discusses recent changes to furnished holiday lets and the Allocation of Tips Act. For more information on this topic and more, please visit www.mercia-group.com for further details.By Mark Morton

1
UK Mortgage Adviser | Chilling with Daps Podcast #33 1:42:08

3M ago1:42:08

1:42:08

Send us a text My friend Christian jumps on the podcast. He's a successful Mortgage adviser with years of experience as an industry leader in a top mortgage broker in the UK. This was a laid back conversation about everything. Check out His Youtube page here: @MagneticMortgageSolutions MERCH: You can support the podcast by buying some Merch. - http…

1
Re-Spin: The episode the money launderers don't want you to hear 49:32

3M ago49:32

49:32

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives! In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning author and investigative journalist Oliver Bullough. London has become a safe haven for the world's wealthiest people to hide their stolen money and…

1
What is Geordie Japanese Dancehall | Chilling with Daps Podcast #32 1:04:43

3M ago1:04:43

1:04:43

Send us a text Jody Bigfoot is a Geordie Japanese Dancehall artist who's recently received "The Great Britain Sasakawa - Grant" to tour and play his music in Japan. #japan #japanese #japanesemusic #japaneseculture MERCH: You can support the podcast by buying some Merch. - https://cozygarm.com/ YouTube - https://youtu.be/ilK5BZvIfwE SOCIAL MEDIA: Da…

1
Re-Spin: Turning compliance into a competitive advantage 39:09

3M ago39:09

39:09

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives. In this episode, originally published in January 2023, Marit Rødevand is joined by Silke Øverby, Chief Risk and Compliance Officer at Vipps MobilePay. Leading risk and compliance at one of Europe's largest fintech companies, Silke knows that comp…

1
Elia - Not about Elia | Chilling with Daps Podcast #31 1:54:44

4M ago1:54:44

1:54:44

Send us a text Elia joins me on the podcast to interview me. We ended up talking about Aliens at the end, which will spin-off a part 2 soon. #podcast #fyp #angola #nigeria MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https://youtu.be/r5z_1uI4ITg SOCIAL MEDIA: Dap's Insta - https://www.instagram.com/dapsi…

1
Sustainability / ESG Reporting - What Happens Next? 39:11

4M ago39:11

39:11

Ross Haydock from Mercia and Jose Hopkins from Simplify Climate informally discuss new developments in ESG and sustainability reporting, as well as the exciting emerging opportunities in this area. For more information on this topic and more, please visit www.mercia-group.com for further details.By Ross Haydock, Mercia Group and Jose Hopkins (Guest)

1
Re-Spin: How a naive compliance culture opened the doors for money-laundering 23:59

4M ago23:59

23:59

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives. In this episode, originally published in November 2022, Marit Rødevand is joined by Viveka Strangert, former Chief Compliance Officer at Swedbank, to discuss: how a naive compliance culture opened the doors for money-laundering In 2020, Viveka wa…

1
Kemi Gates - Boxed in Rings | Chilling with Daps Podcast #30 59:05

4M ago59:05

59:05

Send us a text Kemi Gates is a spoken word artist based in Newcastle England. Her new album "Boxed in Ring" is out on Spotify now. MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https://youtu.be/BQdmAwS7R1g YouTube Clips Channel - @innitnetwork SOCIAL MEDIA: Dap's Insta - https://www.instagram.com/dapsinni…

1
Bitcoin Roundup (Trump Bitcoin 2024, GOP pro-bitcoin plank, CFTC vs SEC, Paxos investigation, max bitcoin you will ever own) (EP40) 37:58

4M ago37:58

37:58

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

1
Piney - My My My | Chilling with Daps Podcast #29 36:44

4M ago36:44

36:44

Send us a text Piney is a Dj based in Newcastle England. We discuss his music production process, management and the current EDM scene across the UK. You can stream and download his song "MyMyMy" on all audio streaming platforms. #edm #edmmusic #england MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https:…

1
E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime 31:46

4M ago31:46

31:46

This season of The Laundry has shown that financial crime touches every aspect of society and life. We’ve been joined by Chief Compliance Officers, MLROs, Heads of AML, data scientists, consultants, journalists, government officials, presidents, and football club directors - sharing stories of combating dirty money, terror financing, fraud, and cor…

1
48ND x Nemo - Northeast Rap | Chilling with Daps Podcast #28 1:08:44

4M ago1:08:44

1:08:44

Send us a text 48ND & Nemo join me on the pod to discuss their aspirations of becoming successful rappers. Nemo discusses how life behind bars has changed him. #rap #hood #england MERCH: You can support the podcast by buying some Merch - https://cozygarm.com/ YouTube - https://youtu.be/YVoOez4KdlA YouTube Clips Channel - @innitnetwork SOCIAL MEDIA:…

1
Bitcoin Roundup (4th of July, final settlement, Chevron, speculative attack, volatility) (EP39) 26:44

4M ago26:44

26:44

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

1
UK 2024 Election Outcomes Explained 5:00

4M ago5:00

5:00

In this short episode speaker Helen Knight gives a summary of her view of what the key priorities are for the government and what might come next. For more information on this topic and more, please visit www.mercia-group.com for further details.By Mercia Group

1
Simon Ramsden - Second Half | Chilling with Daps Podcast #27 56:42

4M ago56:42

56:42

Send us a text Simon Ramsden joins me on the podcast this week. He's entered into a new phase of his life, after retiring from playing pro-football. This second half of his life is all about pouring into and motivating people through mindfulness, fitness and soon supplements. #sunderland #sunderlandafc #motivation MERCH: You can support the podcast…

1
E91: AMLA's impact on financial crime in the EU 41:37

4M ago41:37

41:37

A new player has entered the game in the fight against financial crime. The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML and CFT supervision in the EU. AMLA is gearing up to take on the 70% of criminal networks in the EU that use money laundering to fund their activities …

1
The One About the EIOPA Chairperson

4M ago

—

EU Finance Podcast host Aidas Palubinskas chats with Chairperson of the European Insurance and Occupational Pensions Authority (EIOPA) - Petra Hielkema. She was appointed as chair back in September 2021, so she’s a bit more than halfway through this term. EIOPA is at the heart of insurance and occupational pensions supervision in the EU.…

1
Mcxxne - Jesus was Outside | Chilling with Daps Podcast #26 1:10:54

4M ago1:10:54

1:10:54

Send us a text Mcxxne is a multi-genre recording rising artist. Her discography includes "Duze", "Let you go" and "Grudges" which is out now on all streaming platforms. We discuss her creative process, journey to this point, the future and more. #newmusic #newmusicrelease #newartist MERCH: You can support the podcast by buying some Merch - https://…

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Anti Money Laundering Podcasts

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