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The Laundromat with Dawn Pretorius

The Laundromat with Dawn Pretorius

Auteur(s): Solid Gold Podcasts #BeHeard
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À propos de cet audio

 AML on the move. Money laundering is more prolific than ever. Legislation and AML initiatives continue to respond. But does it make a difference? The Laundromat is an unfiltered deep dive into the shadowy world of money laundering and its far-reaching consequences. From billion-dollar scandals in global banking to cybercriminal networks exploiting digital loopholes, we expose the intricate methods criminals use to clean dirty money. Each episode unpacks real-life cases—some shocking, some audacious—that reveal the hidden connections between financial crime, corruption, and economic instability. But it’s not just about the criminals; we also examine the regulators, the laws, and the ongoing battle to stay ahead of ever-evolving laundering techniques. This podcast is a must-listen for forensic accountants, AML specialists, cybercrime investigators, and anyone curious about the dark side of global finance. We bring in experts to discuss the red flags, failures in AML enforcement, and how AI and blockchain forensics are changing the game. Why does money laundering persist despite intense scrutiny? What are the biggest risks ahead? And most importantly, how does this impact ordinary people? Join us as we pull back the curtain on a world where trillions move in the shadows—because understanding financial crime is the first step to fighting it.Solid Gold Podcasts and Audiobooks Sciences sociales Économie
Épisodes
  • Are we fighting crime or feeding the system? | Pieter Rossouw

    Are we fighting crime or feeding the system? | Pieter Rossouw
    Nov 17 2025
    Rethinking the RBA, AML effectiveness, and UBO failures.

    In this hard-hitting episode, Dawn Pretorius is joined by seasoned financial-crime expert Pieter Rossouw to unpack whether our global AML systems are truly fighting illicit finance — or unintentionally fuelling it. From the misuse of the risk-based approach, to the startling ineffectiveness of the global AML regime, to South Africa’s still-fragile UBO framework, this conversation asks the uncomfortable question: are we solving the problem, or sustaining it? Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    52 min
  • The Compliance Crunch: Tech, Risk & Regulation | Jonnie Davis

    The Compliance Crunch: Tech, Risk & Regulation | Jonnie Davis
    Nov 17 2025
    Where technology, crime, and compliance collide.

    A sharp, investigative podcast that exposes how technology is reshaping the global fight against money laundering. Hosted by Dawn Pretorius, The Laundromat tackles the fast-evolving world of AML through expert conversations, real-world cases, and bold questions about regulation, innovation, and the launderers who always seem one step ahead. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    44 min
  • Grey list, global scams, and AML realities | Bela Carvalho-Olivier

    Grey list, global scams, and AML realities | Bela Carvalho-Olivier
    Oct 3 2025
    A candid, insider view of AML’s wins, failures and future.

    ✅ South Africa’s greylisting journey — are we really out of the woods?
    ✅ The rise of scams as a global, multi-billion-dollar industry.
    ✅ The real challenges faced by AML professionals on the ground.
    ✅ Whether SMEs and non-financial businesses can realistically keep up with compliance.
    ✅ Public perceptions of AML — does it matter to ordinary people?
    ✅ And if Bela were in charge of the FIC or FATF, what would she change? Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    32 min
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