The Laundry
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About
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...
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Recent episodes
- E174: Are fincrime professionals paid enough?
- E173: Can we train AI to THINK like a fincrime investigator?
- E172: Is this the end of beneficial ownership data?
- E171: How do we put the "human" back into AI processes in fincrime?
- E170: What does the board need to know about AML?
- Re-Spin: How do we stop MLRO burnout?
- Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?
- E169: Is AMLA *really* on track?
- E168: Can following the money disrupt the illegal wildlife trade?
- E167: What keeps payments players up at night?