S12 · E1
Thursday · 28 min
BusinessTechnology
The Laundry
Strise
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.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against money laundering and terrorist financing 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.
- 21 episodes
- weekly
- Avg 32 min
- English
Counted on this page — what you have heard stays on this device, so it is not something the list can be paged by.
S11 · E17August 6 · 34 minE170: What does the board need to know about AML?
S11 · E16July 30 · 30 minRe-Spin: How do we stop MLRO burnout?
S11 · E15July 23 · 26 minRe-Spin: Did Wirecard's collapse shape the future of whistleblowing?
S11 · E14July 16 · 38 minE169: Is AMLA *really* on track?
S11 · E13July 9 · 31 minE168: Can following the money disrupt the illegal wildlife trade?
S11 · E12July 2 · 32 minE167: What keeps payments players up at night?
S11 · E11June 25 · 22 minE166: What does it take to get sanctioned by Putin at 17?
S11 · E10June 18 · 31 minE165: How do we combat the professionalisation of money laundering?
S11 · E9June 11 · 41 minE164: How do we turn technology against financial crime?
S11 · E8June 4 · 25 minE163: Is the 2026 World Cup the financial crime event of the year?
S11 · E7May 28 · 32 minTakeover: The Dark Money Files meets The Laundry
S11 · E6May 21 · 28 minRe-Spin: What the 1MDB scandal tells us about how the world really works
S11 · E5May 14 · 29 minE162: Is the gambling/gaming industry set for an AML wake-up call?
S11 · E4May 7 · 32 minE161: Are public-private partnerships the key to financial crime prevention?
S11 · E3April 30 · 38 minE160: CFO, CEO, CCO – who owns AI in compliance?
S11 · E2April 23 · 36 minE159: Are you at the bleeding edge of AI in financial crime – or already behind?
S11 · E1April 16 · 28 minE158: What is the AML industry wrestling with RIGHT NOW?
S10 · E14April 2 · 40 minBonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]
S10 · E13March 26 · 38 minE157: Can you switch off sanctions on a Russian shadow fleet?