E46: The key takeaways from FCG's AML State of Play report

In this week's episode, we're deep-diving into FCG's "AML State of Play report", a comprehensive study of the AML practices of ten of Denmark's largest financial institutions. The report is based on anonymous interviews with senior executives from the ten banks.

Together with Kenneth Ullmann Eenholt, director at FCG Denmark, we explore the key findings from the report and the progress made since the money laundering scandals of recent years. Kenneth also shares his expert insight into the enormous investments in AML programs and why they're not yet paying off.

From this episode, you'll learn:

00:00 - 07:16: Take on the significance of money laundering on a global and Nordic level

07:16 - 09:48: Why the enormous AML investments aren't paying off

09:48 - 20:24: Advice to top management and operational teams

20:24 - 26:26: Recommendations for implementation of technologies

26:26 - 33:55: Uncertainty about roles and responsibilities within the organisation

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