136: Can embedded AI change financial crime prevention forever?

The Laundry

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.

But for many in banking and compliance, this feels like a misstep.

There's a growing belief that true innovation shouldn't require you to go searching for it. Instead, it should come directly to where you already are!

Our expert host, Marit Rødevand, is joined by Jeeva Moni, Partner at EY, to ask: Can embedded AI change financial crime prevention forever?

The pair discuss: what we mean by embedded AI, how embedded AI works in practice in financial crime prevention, and the biggest challenges to making it happen.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

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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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