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#26 – RegTalks with Luke Raven

The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced MLRO who has worked in AML, KYC, fraud, and sanctions in Australia for over 13 years and who has recently become a sensation on LinkedIn.

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Episode Notes

For the first RegTalks interview of 2023, host Claus Christensen sits down with Luke Raven to explore:

  • How to combine thought-provoking AML content and funny memes on LinkedIn
  • How easy it can be to use trusts in money laundering schemes
  • Why neither Fintechs nor banks are actually as bad as the other thinks

Luke Raven is an experienced MLRO who has worked in AML, KYC, Fraud and Sanctions for over 13 years. During his career, Luke has worked at both Big 4 Australian banks and global FinTechs, and most recently at a crypto startup. He is passionate about ensuring compliance actually translates into real world outcomes in the fight against financial crime.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email marketing@knowyourcustomer.com. You can also find us on LinkedIn and Twitter.

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