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- Видео 137
- Просмотров 91 691
Strise
Норвегия
Добавлен 25 мар 2020
Turn AML from a manual burden to an automated winner.
How Vipps MobilePay utilize Strise for AML automation and increased efficiency
Vipps MobilePay, the leading Nordic mobile payment solution, were looking to streamline how they onboard their customers (12 million to date) while maintaining the highest standard of compliance. That's where Strise came in.
🌟 Challenge: Vipps MobilePay needed a robust, scalable platform to manage customer data, enhance compliance processes, and ensure seamless transactions across multiple regions.
🌟 Solution: By partnering with Strise, they leveraged advanced automation technology to transform their data management and compliance workflows.
Strise’s platform provided Vipps MobilePay with 👉
👉 A single source of truth for all customer data, eliminating the need for multiple platforms
👉 Seamles...
🌟 Challenge: Vipps MobilePay needed a robust, scalable platform to manage customer data, enhance compliance processes, and ensure seamless transactions across multiple regions.
🌟 Solution: By partnering with Strise, they leveraged advanced automation technology to transform their data management and compliance workflows.
Strise’s platform provided Vipps MobilePay with 👉
👉 A single source of truth for all customer data, eliminating the need for multiple platforms
👉 Seamles...
Просмотров: 103
Видео
E89: What does it really take to be a chief compliance officer?
Просмотров 64Месяц назад
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 Of...
E88: Can synthetic data shake up financial crime and compliance?
Просмотров 552 месяца назад
Synthetic data comes with all sorts of hype: the next great accelerator to combat financial crime, the silver bullet of compliance - even an emerging hero! But while this use of AI is promising, there is still plenty to be worked out and you better believe that the bad guys are utilising it too! Our expert host, Fredrik Riiser, is joined by Dr. Janet Bastiman, Chief Data Scientist at Napier AI,...
E87: This VAT loophole is funding criminal empires
Просмотров 602 месяца назад
The most dramatic criminal actions can often be hidden behind the dullest of language. 'VAT Refunds’ is unlikely to have your pulse racing - but hidden within this is a financial loophole taking money from the European Union and putting directly into the hands of drug traffickers, terrorists, and criminal gangs. Our expert host, Marit Rødevand, is joined by Jerker Asplund, Deputy Chief Prosecut...
How Football Becomes a Playground for Money Launderers ⚽
Просмотров 1422 месяца назад
(Add description of video here) (Remove The Laundry part if video is not TL related) Listen on Spotify: www.strise.ai/spotify Listen on Apple Podcast: www.strise.ai/applepodcast About The Laundry: In The Laundry, Strise's experts challenge the status quo of how Anti-Money Laundering (AML) is done today. We’re joined by exciting guests to deep dive into the AML value chain and discuss how emergi...
E86: How technology became a money laundering machine
Просмотров 932 месяца назад
Technology has drastically changed nearly every aspect our lives - but has it all been for the better? In this episode, we are spelling out the complex relationship between money laundering and organised crime - and how technology is the ‘rocket booster’ underneath it all. Our expert host, Marit Rødevand is joined by investigative journalist and author, Geoff White, to discuss his new book: Rin...
E85: The line between humans and AI in fighting financial crime
Просмотров 392 месяца назад
Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional with vast industry knowledge, and an AI fed the exact same information? What nuances can a human detect that a language learning model might miss? Can AI truly interpret and deduce? In the latest epis...
E84: Connecting oligarchs to a sovereign wealth fund
Просмотров 302 месяца назад
What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of Norway, known more commonly as the Norwegian Sovereign Wealth Fund, was established as a way to invest the country’s surplus revenues from its oil and gas sector. To date, the fund has reportedly put money into more than 8,500 companies in 65 countries around the w...
E83: Financial crime in the football industry
Просмотров 1143 месяца назад
The beautiful game - a sport adored by billions across the world. Fans will buy their tickets on match days and pay for subscription packages to watch all the big games. Meanwhile, wealthy owners pour fortunes to elevate their clubs to the top of the football pyramid and turn them into a valuable global brand. But alongside all the money streaming in from passionate supporters, wealthy owners, ...
E82: What keeps compliance professionals up at night?
Просмотров 293 месяца назад
This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial crime. So what better time to look at the challenges which have compliance professionals reaching for the stress ball? If you’re ever been wide awake in the night thinking about data breaches, new policy procedures, or audits - this episode is for you! In t...
E81: Bull Run: Is crypto still the Wild West of compliance?
Просмотров 403 месяца назад
Whisper it quietly, but crypto might be back. The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit cards, and sushi served on scantily clad models at industry parties... But, alongside this fresh industry confidence, there is the backdrop of FTX founder - Sam Bankman-Fried - being sentenced to 25...
The Laundy Season 5 is here!
Просмотров 333 месяца назад
Want to keep up with all the biggest news, topics, and insights from compliance, due diligence, anti-money laundering, and the fight against financial crime? Want to be reminded by your work in stopping organised crime, corruption, and shady sharks matters in the wider world? Want all of this presented in a way which is actually entertaining? We’ve got you, of course 😉 Listen on Spotify: www.st...
The Laundry Live in Stockholm: AI Confidential
Просмотров 634 месяца назад
TOP SECRET: This is strictly confidential 🤫 Hot off the heels of producing London's most talked-about event, The Laundry brings you a live on-stage recording of our podcast at VENUE81 in Stockholm on Tuesday the 14th of May 🇸🇪 Secure your FREE ticket today: lnkd.in/giUg3VkR Don’t miss out on an evening filled with invaluable learning and exceptional networking opportunities. Join us for an eye-...
How will 2024 be the year of AML automation? - Strise CEO, Marit Rødevand, on BBC
Просмотров 5097 месяцев назад
How will 2024 be the year of AML automation? - Strise CEO, Marit Rødevand, on BBC
Hvordan ser fremtidens AML ut? - Live fra DNB's Banksjefseminar
Просмотров 1918 месяцев назад
Hvordan ser fremtidens AML ut? - Live fra DNB's Banksjefseminar
How Custom GPTs Can Boost Your AML Knowledge
Просмотров 3519 месяцев назад
How Custom GPTs Can Boost Your AML Knowledge
Exposing the dark money at the heart of UK universities
Просмотров 4109 месяцев назад
Exposing the dark money at the heart of UK universities
How can banks tackle human trafficking?
Просмотров 1039 месяцев назад
How can banks tackle human trafficking?
The UK's plan to STOP fraud and money laundering
Просмотров 3749 месяцев назад
The UK's plan to STOP fraud and money laundering
How BN Bank automate and enhance AML with Strise
Просмотров 24810 месяцев назад
How BN Bank automate and enhance AML with Strise
E57: How can compliance keep the legal world ethical?
Просмотров 8910 месяцев назад
E57: How can compliance keep the legal world ethical?
Five Lessons from Being a Founder - NTNU Graduation Speech
Просмотров 254Год назад
Five Lessons from Being a Founder - NTNU Graduation Speech
How crypto fuels the deadly fentanyl epidemic
Просмотров 183Год назад
How crypto fuels the deadly fentanyl epidemic
E55: How to combat Trade-Based Money Laundering
Просмотров 864Год назад
E55: How to combat Trade-Based Money Laundering
E54: Why compliance teams can't afford to miss the AI train
Просмотров 164Год назад
E54: Why compliance teams can't afford to miss the AI train
E53: Why banks are increasingly worried about the shipping industry
Просмотров 134Год назад
E53: Why banks are increasingly worried about the shipping industry
Is AI money launderer's friend or enemy? We invited ChatGPT to our podcast.
Просмотров 387Год назад
Is AI money launderer's friend or enemy? We invited ChatGPT to our podcast.
E50: Combining intelligence and sanctions: Uncovering the next move of criminals
Просмотров 179Год назад
E50: Combining intelligence and sanctions: Uncovering the next move of criminals
E49: Silicon Valley Bank: A risk management nightmare?
Просмотров 139Год назад
E49: Silicon Valley Bank: A risk management nightmare?
E47: The episode the money launderers don't want you to hear
Просмотров 635Год назад
E47: The episode the money launderers don't want you to hear
Because money talks and bullshit walks !
man i wonder where all that money go when interpol gets it
I love your videos this is so easy and fun content to educate all people (individuals or professionals) 🙏 hope to talk soon to connect
NGO’s and Nonprofits are money laundering organizations.
moeny? (in the title)
Well , I Hate Ponzi Schemes . Stack Silver folks as the 'best VALUE' precious metal. Saving in Silver and Gold and Numismatics is the way to go . by age 55 you should have over 2500 Silver Rounds and 4 Ounces of Gold and some amount of Rare Coins . I have Never Used a Smartphone and am a Proud NO Coiner Non Digital and Anti Digital . Inflation is Dangerous , you can Loose your Car or your House , You better "Buy Now" while the Premiums are this Low , I have faith in God, Peter Schiff, Robert Kiyosaki, George Gammon, Johnny Bravo, Mario Manecco, Neil McCoy-Ward, Rick Rule, Macro Alf, Lynette Zang , Doug Casey, Prof. S. Hanke, Gerald Celente, Gregory Mannarino and many others, Michael Oliver, and Andy Schectman , Rafi Farber . CBDC's and Crypto need Electricity and the Net , They can Never be Honest Money on a Scale like Silver and Gold Only Gold . Satoshi Nakamoto Means your Death , Your wealth is at the Whim of Others Blockchain was Made to Keep the Wealthy holding Wealth and The Undereducated Broke. Do you want to be the reason your grandkids get Killed by Digital Programmable Money ? Digital Programmable Money . CBDC's like China , Everything like China for your descendants .your fault ? Digital Money is a threat to Mankind , The End Result is we die leaving the children with their Doom and Demise. Fight Digital Money in any forum . Life does not promise you Electric Power or the Internet . Buy Gold and Silver . Stack something , Even Copper , Nickle and other Metals , Heck buy a Metal Detector just as Insurance to feed your family . Characteristics of sound money , You know where your Gold is .
❤❤❤❤👍👍👍👍🌹🌹🌹🌹
the uk goverment do it and there's proof
Crypto is a cesspool and the worst fraud and crime imaginable today stay away
You are spot on. I worked in the industry for a few years but not an inside investor like this guy. It’s truly horrific how depraved the industry is and utter fraud and crime enabled garbage, the Ponzi scheme aside. There are far worse things happening than FTX and it will be truly disastrous this time. a16z and affiliated will likely have to pay restitution for the immense economic damage they’ve inflicted upon plebs from this disastrously flawed tech garbage enabling crime at at insane scale. Especially if it turns out they set out to subvert the state and US financial system- not sure how the state would view this.
Middlesbrough football club links it
Any job openings?
any gang out there want to sponsor my football career?
Not only do I have to keep running,he said "no one will believe me","he taking my taxes", there's nothing I can do about it ",and my favorite,"I'm gonna make u disappear" it's funny when judges block u,and when revenue Quebec deposits your money into Desjardins banks,that I've never had.what would they do with out you.?? evicted in April so I have no address in 2 wks.he gets away with my taxes,my identity, killing people,and I'm homeless every April.found out how to unsubscribe so the next people they rob,kill,make disappear,or traffic to Cuba will be on your head.u care.😂😂😂😂😂😂😂😂😂😂
Begged u for help.landlord has already stolen my money(taxes,) tried to traffic me,and is using my identity to hurt other people.i begged to give his name.he got away with money I saved for my mother.i needed that money to save her life.i get evicted every April when he comes back from Cuba and oh yes,my mother is dead because they redirected my money to other accounts.i had lawyers, judges,cops, mailmans,other launderers name.i was trying to save lives.they're doing it right now.i called FBI,Cia, revenue quebec.MY MOTHER IS DEAD,so thnxs 4 helping them to succeed.y talk about it,when u don't even care.i begged u for her life.evicted in April since 2021.u didn't even want his name.shes dead,so please stay off my phone,ok.😢
It totally would get 100000 views if it was in English
It's not a problem it's a fair response to the government. The true criminals is the government who misuse billions of taxpayers' money but they get away with it
How launderers pass KYC to get bank accounts for uk llc?
How do they open bank accounts for laundering money? KYC is required, so how do they not expose themselves?
That’s actually smart and simple. If I’d to do it, I’d set up esoteric services biz and deposit cash as as if I had clients paying for tarot cards reading. Very easy to make laundering consistent without much attention
How they opened bank accounts for uk companies?
It's in European union before brexit
Skip charisma day much?
Hasn’t aged well.
It’s about to. Give it a year
I'll hold my hand up. I was a victim to this Tate culture & got even more hooked on wen he "became a muslim" (total b.s imo)...I'm glad true geordie has exposed this imbecile. No difference to that Osha guru netflix made a documentary about
you need more subscribers
Corruption is everywhere. Basketball, baseball, formula one, American football. You really believe those asshole managers and directors aren't trying to make more money than they're rivals and willing to do whatever it takes to get more? I know they are. They aren't good people. They know fans are gullible and brain dead just throwing time and money away for entertainment.
Bitcoin is a giant ponzi. Please people dont fall for this scheme. RUclips is fill with pro crypto bot comments to lure new suckers. Be smarter then the algorithms
Exactly. It’s a Russian operation to subvert the US financial system and state
This guy sounds like he works for a bank or the government
Finally a sensibel voice.
she keeps interrupting the guy it's annoying to watch
Bro your face is way too close to the camera
Good.. but too short 😅
Legislators don’t take seriously the AML topic cause most if them have off shore bank accounts where they receive illégal funds or undeclared kickbacks. All countries including nordic ones are concerned.
This was outstanding! Brilliant and thought-provoking questions, insightful answers, fabulous atmosphere. Unmissable in person next time!
I mean they could find less noticing methods that this, but guess they wanted to own a football club at the same time. Also i had to say this, you look fit in that orange top. 😊
the world is R U L E D by the D E V I L,,,,, (millionaires...billionaiires)
How did they legally transfer the money from Moldova to Latvia?
they have records of receipt of funds. the funds are clean before entering latvia. Money coming from latvia is trusted more.
Crypto is a perfect tech for money laundering and securities fraud
All examples were normal business transactions. Thanks for wasting my time.
Yes. Money laundering made legal 😂
@@ArugaPHThe examples given were so rediculously basic and so enormously flawed. What's mind blowing is that you guys lap this stuff up and now imagine that you some how know how mone😮y laundering works.
I used to be a Crypto bro. I got out completely a few years back. It's just like every financial crisis. Before the collapse the majority have nothing but praise for it.... and only a few people actually oppose it.
You are spot on. I worked in the industry for a few years but not an inside investor like this guy. It’s truly horrific how depraved the industry is and utter fraud and crime enabled garbage, the Ponzi scheme aside. There are far worse things happening than FTX and it will be truly disastrous this time.
Lies so unfactfull... she say we are bad att checking backround yeah and shes bad at checkin statistiska too ...
so i am truck driver i and i suspect some of the companies i worked for might of done this. they misrepresent everything. i need advise on how to catch them or prosecute them. it's ltl trucking. where few companies control the market trade within itself. then they just misrepresent like everything. the miles i haul is misrepresented. the paychecks are convoluted mess, etc etc etc. having workers work of the clock, or methods of payment that is not on the books, etc etc. they also seeming violate antitrust law and use trade secret law as an obstruction of justice or obstruction of trading practices to be monitored by using trade secret law. and the ones who lobbied for trade secret law were the ones who were working for these companies. laundered enough money to have more power than the politicians and to influence politics and law making. etc.
Where can I find the video? I'm interested
And so *_why_* does the UK have a problem with fraud? Because it costs £12 to set up a company? Well, here in Denmark it's *_free_* to set up a company. No massive fraud problem here🤷🏾♀️
Lol good for them i guess
Not how it works 😂😂 You can register a name for a business for 12, to actually register one it’s over 700
I'm still confused. Why would a company that makes hundreds of thousands be annoyed by 12 pounds or 700 pounds or 7000 pounds The issue isn't the money She is on complaining about the 12 pounds because they don't get enough from taxing 12 pounds
What on earth is this woman waffling on about 😂😂😂
I dont think there's enough of a distinction between bitcoin and crypto. I like bitcoin, i do not like crypto
It’s all fundamentally the same. If more can be made, it’s worthless like fiat, if more can’t be made then it’s highly deflationary and will inevitably be used as a speculative investment, which kills its usability as a form of money Crypto was a good idea but it just doesn’t work in practise
@@jcmorgan26 it's working in El Salvador where they put bitcoin on their treasury sheet. They're now sitting on 84 million dollar value profit. But they won't sell their bitcoin. Because why buy a Melting ice cube? Bitcoin is an antidote to fiat precisely because it's deflationary. Bitcoin has no top because fiat has no bottom
Bitcoin is even stupider than crypto buddy
@@bacool explain why
@@thekingdomjester not going to bother. You are brainwashed by a vicious psyop meant to collapse the financial system. You have no clue how insanely wrong you are. Those involved with Bitcoin will eventually have to face the light.
Every human being with brain can understand that football is money laundering and that UK, with Premier League Clubs and “the City” is one of the biggest laundry in the world. It’s very sad that your video realised only 3.5k views in one year. Keep on!
I've always said this amongst my friends and got laughed at. But it's obvious. Billions of £ constantly flowing in and out, transfer fees, agent fees, etc etc. You could easily wash a few million every week
Also washing the petrol dollars before digital currency
Dude if you are gonna make an informative video at least get different sources, this is just a recap of a single artandobject article lmao