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Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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E78: The financial crime risks of Sweden’s cashless society dream
Manage episode 406369721 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020.
But; does a cashless society offer only benefits, or do we need to consider the financial crime risks this creates – as well as those it stops?
In the latest episode of The Laundry – our expert host, Fredrik Riiser is joined by Kajsa Nordborg, Head of AML at Loomis.
The panel discuss: how global wars and cyber-terrorism can leave digital systems vulnerable to disruption, the groups which rely on cash to protect their privacy and health, and whether Sweden will ever go completely cashless.
"The Fika Song" is by Saint Sanj
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 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Hosted on Acast. See acast.com/privacy for more information.
105 episodes
Share
Manage episode 406369721 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020.
But; does a cashless society offer only benefits, or do we need to consider the financial crime risks this creates – as well as those it stops?
In the latest episode of The Laundry – our expert host, Fredrik Riiser is joined by Kajsa Nordborg, Head of AML at Loomis.
The panel discuss: how global wars and cyber-terrorism can leave digital systems vulnerable to disruption, the groups which rely on cash to protect their privacy and health, and whether Sweden will ever go completely cashless.
"The Fika Song" is by Saint Sanj
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 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Hosted on Acast. See acast.com/privacy for more information.
105 episodes
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Similar to The Laundry
Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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continue reading
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