E99: Can ChatGPT teach me to evade sanctions?

The Laundry

We live in one of the most complex and toughest times for sanctions regimes, ever!

Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too.

But, how easy is it for those facing sanctions to work out routes to keep the flow of money going?

We’re back in the classroom with our unlikely Professor of Criminology, ChatGPT, to find out.

Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me to evade sanctions?

The pair discuss: coaxing information using techniques from gentle questioning to fictional nations, who benefits from this information, and what action we need to see from OpenAI to shut this down.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

'In Laundria's Land' composed and performed by Alejo Alvarez.

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The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.

Grab your ticket here!

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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, Fredrik Riiser, and Robin Lycka – 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: [email protected]

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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.

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