The Laundry
Subscribe in ParasocialFree on the App Store for iPhone, iPad and Mac. No subscription needed. Once it is installed, tap this link again and the show is yours. Already have it? Open in Parasocial.
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...
Also on
Recent episodes
- E180: Is football ready for the AML rulebook?
- E179: Who is buying flowers at midnight? A money laundering walking tour
- E178: Are criminals better at collaborating than we are?
- E177: How dangerous is crypto's hold on politics?
- E176: Are Pokémon Cards fincrime’s hottest new toy?
- E175: How did vape shops become the frontline of money laundering?
- 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?