Artwork

Sisällön tarjoaa Lars Lunde Birkeland. Lars Lunde Birkeland tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
Player FM - Podcast-sovellus
Siirry offline-tilaan Player FM avulla!

E95: Inside Telegram: What financial criminals talk about in secret

33:10
 
Jaa
 

Manage episode 440654543 series 3414896
Sisällön tarjoaa Lars Lunde Birkeland. Lars Lunde Birkeland tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.

Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris.


The Russian-born CEO of the messaging app Telegram was placed under formal investigation for the suspected involvement in allowing illicit transactions, drug trafficking, money laundering, and fraud to flourish on his platform – amongst other charges.


So if a messaging app used by 950 million active users globally has *really* become a hotbed for criminals, isn’t it time that compliance professionals knew how it all works?


Our expert host, Robin Lycka is joined by Ari Ben-Am, Co-Founder and CEO, Telemetry.


The pair discuss: How messaging apps can act as a meeting point for the bad guys, what compliance professionals can learn from the messages exchanged, and what Pavel Durov’s arrest tells us about the future of these platforms


Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy and 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 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


Watch our recent product launch, The Q, here.


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.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

115 jaksoa

Artwork
iconJaa
 
Manage episode 440654543 series 3414896
Sisällön tarjoaa Lars Lunde Birkeland. Lars Lunde Birkeland tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.

Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris.


The Russian-born CEO of the messaging app Telegram was placed under formal investigation for the suspected involvement in allowing illicit transactions, drug trafficking, money laundering, and fraud to flourish on his platform – amongst other charges.


So if a messaging app used by 950 million active users globally has *really* become a hotbed for criminals, isn’t it time that compliance professionals knew how it all works?


Our expert host, Robin Lycka is joined by Ari Ben-Am, Co-Founder and CEO, Telemetry.


The pair discuss: How messaging apps can act as a meeting point for the bad guys, what compliance professionals can learn from the messages exchanged, and what Pavel Durov’s arrest tells us about the future of these platforms


Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy and 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 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


Watch our recent product launch, The Q, here.


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.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

115 jaksoa

Semua episod

×
 
Loading …

Tervetuloa Player FM:n!

Player FM skannaa verkkoa löytääkseen korkealaatuisia podcasteja, joista voit nauttia juuri nyt. Se on paras podcast-sovellus ja toimii Androidilla, iPhonela, ja verkossa. Rekisteröidy sykronoidaksesi tilaukset laitteiden välillä.

 

Pikakäyttöopas