Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags with Mariola Marzouk

Join us in this captivating episode of Regulatory Ramblings as host Ajay Shamdasani chats with Dr. Mariola Marzoukis, a leading anti-money laundering (AML) expert. With career-spanning roles at top firms like BAE Applied Intelligence and EY, Mariola shares her journey from Poland to the UK and her groundbreaking work in financial crime prevention. As co-founder of Vortex Risk Ltd., she discusses her innovative approach to tackling trade-based money laundering (TBML) and the vital role of technology in combating financial crime.
Discover her insights on the importance of rational thinking beyond mere compliance and her thoughts on the global hypocrisy in AML enforcement.
Podcast Discussion
3:09 Mariola Marzouk’s Journey into Financial Crime
9:58 Combating Trade-Based Money Laundering: A Personal Pursuit of Restorative Justice
15:25 Disrupting the Norm: Money Laundering and Regulatory Realities
26:43 Unveiling Trade-Based Money Laundering: Beyond Trade Finance Myths
35:03 Technology in Regulatory Compliance: Unfulfilled Promises and Hidden Realities
41:08 The Disconnect and Challenges in Developing Effective RegTech Solutions
50:20 Challenges of Automation and Critical Thinking in Financial Crime Compliance
1:02:52 Assessing the Effectiveness of Sanctions Amidst Strategic Adaptations
1:06:34 Bridging Divides through Education
1:12:57 Gender Dynamics and the Future of Anti-Money Laundering
Connect with RR Podcast at:
LinkedIn: / hkufintech
Facebook: / hkufintech.fb
Instagram: / hkufintech
Twitter: / hkufintech
Threads: www.threads.net/@hkufintech
Website: www.hkufintech.com/regulatory...
Connect with the Compliance Podcast Network at:
LinkedIn: / compliance-podcast-net...
Facebook: / compliancepodcastnetwork
UA-cam: / @compliancepodcastnetwork
Twitter: / tfoxlaw
Instagram: / voiceofcompliance
Website: compliancepodcastnetwork.net/
#RegulatoryRamblings #AntiMoneyLaundering #FinancialCrime #TBML #RegTech #AI #Compliance #FinancialSecurity #Podcast #AMLExpert