The Laundry
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Hosted on Acast. See acast.com/privacy for more information.
132 episodes • 0 archived •
S7 E9E116: Why remediation projects are currently spiking!
March 27
31 mins
S7 E8E115: If everyone in compliance is using AI agents – what is left for humans?
March 20
23 mins
S7 E7E114: Has Trump just legalised bribery and corruption?
March 13
40 mins
S7 E6E113: What keeps MLROs up at night?
March 6
32 mins
S7 E5E112: Is combining fraud and AML a fad or the future?
February 27
31 mins
S7 E4E111: Will sanctions hit their peak in 2025?
February 20
48 mins
S7 E3E110: Why everybody is talking about AI agents!
February 13
28 mins
S7 E2E109: Super-yachts & sanctions: Who’s buying up Russian assets?
February 6
32 mins
S7 E1E108: What we can learn from 150 years of financial crime
January 30
16 mins
S7Everything Must Go!
January 23
2 mins