Hosted by Strise · 🇺🇸 US · EN · 194 episodes
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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 194 episodes published.
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
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
The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains. But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which is making Norway ret
Definitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer? This week, The Laundry comes to you live from the PIMFA Financial Crime Conference 2026 . Our exp
On March 18th, Norway’s leading AML and compliance teams — Strise and Signicat —are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point! What will the AML team of the future look like? We’ll ex
Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great success. In this re-s
Everyone is talking about Moltbook , the social network exclusively for AI agents built using OpenClaw . But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting. If these agents
To mark Valentine's Day and the season of romance, we're re-spinning an incredibly important episode. More than £106m was lost to romance fraud in the UK in 2025, a 9% increase on the year before. Deepfake technology is
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The Laundry is hosted by Strise. The show is categorised under business (technology) and has published 194 episodes.
The Laundry has published 194 episodes.
The Laundry regularly covers business, technology. It sits in the business category, with a technology focus.
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