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Hosted by Strise · 🇺🇸 US · EN · 200 episodes
Established thought leaders with verified media credentials.
The Laundry is the podcast connecting AML (anti-money laundering) , compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime , AML (anti-money laundering) , compliance , sanctions , and the ever-evolving landscape of global financial regulation . Hosted by Marit Rødevand , Fredrik Riiser , and Robin Lycka – this podcast features renowned experts from banking , fintech , regtech , compliance , and investigative journalism</strong
Strise hosts The Laundry, a business show with 200 episodes published.
" AML is a board-level topic ." – but is this true in practice? Is this more a provocative challenge than a current statement of fact? Under the EU's incoming AMLR, that may be set to change, but are most boards really r
MLROs are vital to financial services - a crucial link between companies, the risks they face, and the authorities. The UK’s Financial Conduct Authority have previously sent a warning to hundreds of companies who ha
The Wirecard scandal has become the stuff of legend. A German payments company, worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct. It sent shockwaves a
No one said building a regulator from the ground up would be easy. But when the organisation chair, Bruna Szego, describes it as like ‘flying a plane while building it’ – you have to wonder how things are going on t
The illegal wildlife trade is the fourth-biggest criminal market on the planet — behind only narcotics, counterfeiting, and human trafficking. And like any criminal trade of that scale, there's a hugely sophisticated net
According to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half! Now put yourself in the position of assessing those billions of transactions, moving at incr
What were you doing at seventeen? If you were getting into trouble, it might've been with your teacher or parents! How about uncovering money laundering and, in turn, being sanctioned by the Russian government for your d
What do you think is keeping anti-financial crime professionals up at night? According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA. It's money lau
Coming to you from Insight Denmark 's recent 'Compliance & Legal in the financial sector' conference in Copenhagen! In the 1984 film Terminator , the T-800 is a threat — a machine sent from the future to destroy us. By t
What happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime risks hiding inside t
Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files , since 2019. So it was an honour when M
The 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again. A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in history. Now, the
Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward. Now it's the operators' turn to think about risk. From July 2027, they fall under AMLA's new AML ruleboo
An effective partnership between a public and private organisation is like forming a band. But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer? Record
We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy! And now, you have to think about new AI systems in your compliance process? That’s no small thing on the to-do lis
The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.' But, the reality is the AI you tested 18 months ago is a relic compared to what is available today. Our expert
The latest edition of AML Arena in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room. Rather than letting all that knowledge walk out the door, we grabbed three of the da
![Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk] episode artwork](https://assets.pippa.io/shows/61d2e6951b91cf0012c357bf/1775046140631-66870b5e-d7f4-4171-8736-b8724eb20cc6.jpeg)
As an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo! Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran Skaalmo , Investig
Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? We're entering legal murky waters! Our expert host, Robin L
Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices. Despite all the fire and the fury, one thing you can
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The Laundry is hosted by Strise. The show is categorised under business (technology) and has published 200 episodes.
The Laundry has published 200 episodes.
The Laundry regularly covers business, technology. It sits in the business category, with a technology focus.
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