Running the entire compliance operations of a financial institution is no walk in the park.
Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across regulation and sanctions – while trying to stay ahead of criminals looking to funnel dirty money through your service.
Our expert host, Marit Rødevand, is joined by Mitch Trehan, Chief Compliance Officer at Allica Bank, to ask: what does it really take to be a chief compliance officer?
The pair discuss: how the role looks today, the challenges that cause sleepless nights, and how this role will evolve in the future.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
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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