Episode
E161: Are public-private partnerships the key to financial crime prevention?
- Podcast
- The Laundry
- Published
- May 7, 2026
- Duration seconds
- 1958
- Processing state
not_requested- Canonical source
- https://pod.link/1603808780
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Summary
An effective partnership between a public and private organisation is like forming a band. But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer? Recorded live at the European Anti-Financial Crime Summit in Dublin, Marit Rødevand, is joined by Giuseppe Lopez ( Europol ), Suzanne Gunn ( Department of Justice Ireland ), Lauren Kohr ( IRS Criminal Investigation ), and Steve Hancock ( AML Analytics ) to ask: Are public-private partnerships the key to financial crime prevention? The panel discuss: the biggest challenges in getting PPPs right, what is working today, and – in the world of AMLA, AI, and scam states – what does the future look like? Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford / Laurence Snashall ____________________________________ The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand , Fredrik Riiser , and Robin Lycka , each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise . Get in touch: [email protected] Subscribe to our newsletter, Fresh Laundry, here . Hosted on Acast. See acast.com/privacy for more information.