E134: What is holding Sweden back on AI in AML?

The Laundry

A alarming new report out of Sweden has revealed that a THIRD of their financial institutions have not started exploring artificial intelligence solutions in AML at all!

While zero respondents said they have full or advanced AI implementation in place.

But in this age where financial criminals are plugged in to the latest technology, can you really afford not to be?

Our expert host, Marit Rødevand, is joined by Daniel Bardun, Senior Manager in Financial Crime Prevention at Advisense, to ask: What is holding Sweden back on AI in AML?

The pair discuss: the size and scale of shadow banking today, the consequences of this parallel financial system, and what can be done to shut it down.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

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The Laundry podcast 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.

Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.

The Laundry is proudly produced by Strise.

Get in touch at: [email protected]

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