Sveriges mest populära poddar

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.

133 avsnitt • Längd: 30 min • Månadsvis

Om podden

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.

The podcast The Laundry is created by Strise. The podcast and the artwork on this page are embedded on this page using the public podcast feed (RSS).

Avsnitt

117: Everything you need to know about financial crime in France

3 april 2025 | 32 min
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E116: Why remediation projects are spiking!

27 mars 2025 | 31 min
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E115: If everyone in compliance is using AI agents – what is left for humans?

20 mars 2025 | 24 min
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E114: Has Trump just legalised bribery and corruption?

13 mars 2025 | 41 min
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E113: What keeps MLROs up at night?

6 mars 2025 | 32 min
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E112: Is combining fraud and AML a fad or the future?

27 februari 2025 | 31 min
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E111: Will sanctions hit their peak in 2025?

20 februari 2025 | 48 min
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E110: Why everybody is talking about AI agents!

13 februari 2025 | 28 min
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E109: Super-yachts & sanctions: Who’s buying up Russian assets?

6 februari 2025 | 32 min
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E108: What we can learn from 150 years of financial crime

30 januari 2025 | 17 min
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Everything Must Go!

23 januari 2025 | 2 min
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Re-Spin: How ChatGPT is supercharging financial crime

16 januari 2025 | 31 min
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Re-Spin: How crypto fuels the deadly fentanyl epidemic

9 januari 2025 | 27 min
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Re-Spin: How the ridiculous UK business register fuels financial crime

2 januari 2025 | 39 min
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Re-Spin: Revealing the financial crime risks of the football industry

26 december 2024 | 38 min
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Re-Spin: How can compliance keep the legal world ethical?

19 december 2024 | 35 min
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E107: The financial crime stories that mattered in 2024

12 december 2024 | 43 min
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E106: Hiding in plain sight: the enablers of financial crime

5 december 2024 | 29 min
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105: Everything you need to know about UBOs

28 november 2024 | 32 min
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104: What the 1MDB scandal tells us about how the world really works

21 november 2024 | 29 min
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