Everyone has the right to a fair trial. That also includes: alleged shady oligarchs, bribers, money launderers, sanction evaders, and... more

For the Easter break – we are diving into The Laundry archives and bringing you one of our favourite episodes of... more

Data is the new currency.But many banks and financial institutions grabbed so much of this new currency, they don't know... more

We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the... more

Many institutions are running at one hundred miles an hour to keep up with compliance, new regulations, and sanctions.But sometimes,... more

AI agents can now perform many of the same tasks as compliance professionals.Software programs powered by AI can handle everything... more

The Trump presidency throws out a new dramatic storyline every day.But it's time assess three big decisions that are important... more

The tackling and reporting of money laundering can lead to long nights for those on the frontline.It’s not just your... more

You know those action movies where the two biggest movie stars team up to turn their firepower on the bad... more

Since the 2022 invasion of Ukraine, sanctions have become more than just a topic for compliance professionals, law enforcement, and... more

Who knew a pizza order could blow up the internet?In January, Jesse Pollak tagged an AI agent in a social... more

Did you really think rich Russian oligarchs were going to just *give up* being rich?Despite the ongoing invasion of Ukraine... more

As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations... more

To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are... more

We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date.This... more

It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry... more

It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry... more

It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry... more

It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry... more

There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on... more

One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of... more

Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most... more

A Malaysian government fund – set up to boost the country’s economy – becomes one of the biggest frauds in history!Billions... more

The Donald Trump sequel is happening—and this time, it’s personal!The former U.S. President has returned to the White House despite... more

Live from the Ministry of Sound in London!What if we could combine all the knowledge from our industry into... more

After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide... more

The Laundry Live is back in London!On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for... more

We made it to 100 episodes! That's 100 conversations exploring the issues that matter most to both us and you.In... more

We live in one of the most complex and toughest times for sanctions regimes, ever!Global conflicts have led to big... more

The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the... more

Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as... more

Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about... more

Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris.The Russian-born CEO... more

ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the ​​combined populations of Germany, France,... more

In the world of financial services, a banking license is like the Holy Grail – key to unlocking powerful capabilities like... more

The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world.And,... more

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!In this episode, originally... more

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!In this episode, originally... more

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives.In this episode, originally... more

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives.In this episode, originally... more

This season of The Laundry has shown that financial crime touches every aspect of society and life.We’ve been joined by... more

A new player has entered the game in the fight against financial crime.The Anti-Money Laundering and Countering the Financing of... more

The Financial Action Task Force is hugely influential in combatting money laundering and terror financing. Their 'black' and 'gray' lists are... more

Running the entire compliance operations of a financial institution is no walk in the park. Managing a team working to keep... more

Synthetic data comes with all sorts of hype: the next great accelerator to combat financial crime, the silver bullet of... more

The most dramatic criminal actions can often be hidden behind the dullest of language.'VAT Refunds’ is unlikely to have your... more

Technology has drastically changed nearly every aspect our lives – but has it all been for the better? In this episode,... more

Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can... more

What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of... more

The beautiful game – a sport adored by billions across the world.Fans will buy their tickets on match days and pay... more

This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial... more

Whisper it quietly, but crypto might be back.The industry is feeling confident following a few tough years, with Bitcoin’s market... more

We're a financial crime podcast, and of course, we're jumping on a viral trend – but making it our own!The... more

Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance.Obtaining data... more

The Wirecard scandal has become the subject of legend in the financial industry.The German payments company, formerly worth tens of... more

Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling... more

We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement. In... more

Elon Musk, owner of ‘X’ (or Twitter), has announced plans to turn the social media platform into an app that... more

(Episode in Norwegian) I denne spesielle bonus-episoden tar vi for oss en nyhetssak som har dominert flere norske medier den... more