The Laundry
By Strise
Listen to a podcast, please open Podcast Republic app. Available on Google Play Store and Apple App Store.
Image by Strise
Category: Business
Open in Apple Podcasts
Open RSS feed
Open Website
Rate for this podcast
Subscribers: 27
Reviews: 0
Episodes: 212
Description
The Laundry is a podcast about financial crime and what it does in the real world.
Each episode looks at AML (anti-money laundering), sanctions, compliance and global financial regulation through the stories making the news.
Hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka talk with people from banking, fintech, regtech, compliance and investigative journalism. They read the headlines the way a compliance team would and follow money laundering and terrorist financing through to the people and institutions it affects.
For anyone working in AML, sanctions or risk, and anyone curious about how dirty money moves.
The Laundry is proudly produced by Strise. Manual fincrime work ends now.
New episodes on Thursdays.
Hosted on Acast. See acast.com/privacy for more information.
| Episode | Date |
|---|---|
|
E182: Bank of America fined ONE BILLION!? Let's talk fines!
|
Nov 12, 2026 |
|
E181: INTERPOL’s advice is “laughable”?! How deepfakes are used in money laundering
|
Nov 05, 2026 |
|
E180: Is football ready for the AML rulebook?
|
Oct 29, 2026 |
|
E179: Who is buying flowers at midnight? A money laundering walking tour
|
Oct 22, 2026 |
|
E178: Are criminals better at collaborating than we are?
|
Oct 15, 2026 |
|
E177: How dangerous is crypto's hold on politics?
|
Oct 08, 2026 |
|
E176: Are Pokémon Cards fincrime’s hottest new toy?
|
Oct 01, 2026 |
|
E175: How did vape shops become the frontline of money laundering?
|
Sep 24, 2026 |
|
E174: Are fincrime professionals paid enough?
|
Sep 17, 2026 |
|
E173: Can we train AI to THINK like a fincrime investigator?
|
Sep 10, 2026 |
|
E172: Is this the end of beneficial ownership data?
|
Sep 03, 2026 |
|
E171: How do we put the "human" back into AI processes in fincrime?
|
Aug 27, 2026 |
|
E170: What does the board need to know about AML?
|
Aug 06, 2026 |
|
Re-Spin: How do we stop MLRO burnout?
|
Jul 30, 2026 |
|
Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?
|
Jul 23, 2026 |
|
E169: Is AMLA *really* on track?
|
Jul 16, 2026 |
|
E168: Can following the money disrupt the illegal wildlife trade?
|
Jul 09, 2026 |
|
E167: What keeps payments players up at night?
|
Jul 02, 2026 |
|
E166: What does it take to get sanctioned by Putin at 17?
|
Jun 25, 2026 |
|
E165: How do we combat the professionalisation of money laundering?
|
Jun 18, 2026 |
|
E164: How do we turn technology against financial crime?
|
Jun 11, 2026 |
|
E163: Is the 2026 World Cup the financial crime event of the year?
|
Jun 04, 2026 |
|
Takeover: The Dark Money Files meets The Laundry
|
May 28, 2026 |
|
Re-Spin: What the 1MDB scandal tells us about how the world really works
|
May 21, 2026 |
|
E162: Is the gambling/gaming industry set for an AML wake-up call?
|
May 14, 2026 |
|
E161: Are public-private partnerships the key to financial crime prevention?
|
May 07, 2026 |
|
E160: CFO, CEO, CCO – who owns AI in compliance?
|
Apr 30, 2026 |
|
E159: Are you at the bleeding edge of AI in financial crime – or already behind?
|
Apr 23, 2026 |
|
E158: What is the AML industry wrestling with RIGHT NOW?
|
Apr 16, 2026 |
|
Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]
|
Apr 02, 2026 |
|
E157: Can you switch off sanctions on a Russian shadow fleet?
|
Mar 26, 2026 |
|
E156: What happens to Iran's shadow banking network now?
|
Mar 19, 2026 |
|
E155: Is Norway too "cosy" to deal with corruption?
|
Mar 12, 2026 |
|
E154: What is the future for MLROs?
|
Mar 05, 2026 |
|
Trailer: Oslo, book your ticket for The Laundry Live!
|
Mar 03, 2026 |
|
Re-Spin: How technology became a money laundering machine!
|
Feb 26, 2026 |
|
E153: Does an AI Agent social network spell financial crime disaster?
|
Feb 19, 2026 |
|
Re-Spin: Can fincrime professionals fight romance fraud?
|
Feb 12, 2026 |
|
E152: Is financial crime the juice behind Meta's success?
|
Feb 05, 2026 |
|
E151: Have we got anti-money laundering all wrong?
|
Jan 29, 2026 |
|
E150: What belongs in the Museum of Anti-Money Laundering?
|
Jan 22, 2026 |
|
E149: Is the USA giving up on SARs?
|
Jan 15, 2026 |
|
E148: Can we predict the 2026 financial crime roadmap?
|
Jan 08, 2026 |
|
E147: The Nobel Peace Prize and how financial crime threatens peace
|
Dec 10, 2025 |
|
E146: What keeps the US Department of Justice up at night?
|
Dec 04, 2025 |
|
E145: What American Candy Stores can tell us about money laundering
|
Nov 27, 2025 |
|
E144: Three big takeaways from Norway's biggest AML event
|
Nov 20, 2025 |
|
E143: What keeps FATF up at night?
|
Nov 13, 2025 |
|
E142: What the Louvre heist can tell us about money laundering
|
Nov 06, 2025 |
|
E141: What keeps the regulator up at night?
|
Oct 30, 2025 |
|
E140: How is organised crime and dark money infiltrating Norway?
|
Oct 23, 2025 |
|
E139: The Dark Money Files crossover! Finding passion for compliance
|
Oct 16, 2025 |
|
E138: How can data help solve the money mule crisis?
|
Oct 09, 2025 |
|
E137: What happens when 90,000 businesses become AML regulated?
|
Oct 02, 2025 |
|
E136: Can embedded AI change financial crime prevention forever?
|
Sep 25, 2025 |
|
E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]
|
Sep 18, 2025 |
|
E134: What is holding Sweden back on AI in AML?
|
Sep 11, 2025 |
|
E133: The secrets of shadow banking
|
Sep 04, 2025 |
|
E132: The rise of the NepoPEPs – Russia's golden youth
|
Aug 28, 2025 |
|
E131: What does vibe coding mean for AML?
|
Aug 21, 2025 |
|
Greatest Hits: AMLA's impact on financial crime in the EU
|
Aug 14, 2025 |
|
Greatest Hits: A European fintech exposed as a billion dollar fraud
|
Aug 07, 2025 |
|
Greatest Hits: Is the EU's UBO ruling a gift to criminals?
|
Jul 31, 2025 |
|
The Soapbox E02: sanctions, fighting financial crime, and AMLA
|
Jul 24, 2025 |
|
The Soapbox E01: one-day regulator, AI takeover, and industry frustrations
|
Jul 17, 2025 |
|
E130: What happens when stablecoins go mainstream?
|
Jul 10, 2025 |
|
E129: What keeps internal auditors up at night?
|
Jul 03, 2025 |
|
E128: Liberation Day strikes back? The impact of tariffs on financial crime
|
Jun 26, 2025 |
|
E127: How oligarchs embedded themselves across Scandinavia
|
Jun 19, 2025 |
|
E126: What you can learn about the future of AML from Helsinki
|
Jun 12, 2025 |
|
E125: How fintech grows up and gets compliant
|
Jun 05, 2025 |
|
E124: Trump lifts sanctions on Syria – now what?
|
May 29, 2025 |
|
E123: What you should know about financial crime in the Netherlands
|
May 22, 2025 |
|
E122: How do you match innovation with compliance?
|
May 15, 2025 |
|
E121: The Laundry team answers your questions!
|
May 08, 2025 |
|
E120: How sanctions became a political weapon
|
Apr 30, 2025 |
|
E119: What you don't know about defending suspects of financial crime
|
Apr 24, 2025 |
|
Re-Spin: The dark secrets of North Korea's cyber army
|
Apr 17, 2025 |
|
E118: Here's what you're getting wrong about data
|
Apr 10, 2025 |
|
E117: Everything you need to know about financial crime in France
|
Apr 03, 2025 |
|
E116: Why remediation projects are spiking!
|
Mar 27, 2025 |
|
E115: If everyone in compliance is using AI agents – what is left for humans?
|
Mar 20, 2025 |
|
E114: Has Trump just legalised bribery and corruption?
|
Mar 13, 2025 |
|
E113: What keeps MLROs up at night?
|
Mar 06, 2025 |
|
E112: Is combining fraud and AML a fad or the future?
|
Feb 27, 2025 |
|
E111: Will sanctions hit their peak in 2025?
|
Feb 20, 2025 |
|
E110: Why everybody is talking about AI agents!
|
Feb 13, 2025 |
|
E109: Super-yachts & sanctions: Who’s buying up Russian assets?
|
Feb 06, 2025 |
|
E108: What we can learn from 150 years of financial crime
|
Jan 30, 2025 |
|
Everything Must Go!
|
Jan 23, 2025 |
|
Re-Spin: How ChatGPT is supercharging financial crime
|
Jan 16, 2025 |
|
Re-Spin: How crypto fuels the deadly fentanyl epidemic
|
Jan 09, 2025 |
|
Re-Spin: How the ridiculous UK business register fuels financial crime
|
Jan 02, 2025 |
|
Re-Spin: Revealing the financial crime risks of the football industry
|
Dec 26, 2024 |
|
Re-Spin: How can compliance keep the legal world ethical?
|
Dec 19, 2024 |
|
E107: The financial crime stories that mattered in 2024
|
Dec 12, 2024 |
|
E106: Hiding in plain sight: the enablers of financial crime
|
Dec 05, 2024 |
|
E105: Everything you need to know about UBOs
|
Nov 28, 2024 |
|
E104: What the 1MDB scandal tells us about how the world really works
|
Nov 21, 2024 |
|
E103: What impact will Trump have on financial crime globally?
|
Nov 14, 2024 |
|
E102: Are we fighting financial crime, or just ticking boxes?
|
Nov 07, 2024 |
|
E101: Unpacking the new UK Government's fight against financial crime
|
Oct 31, 2024 |
|
Trailer: The Laundry Live in London this Wednesday!
|
Oct 29, 2024 |
|
E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?
|
Oct 24, 2024 |
|
E99: Can ChatGPT teach me to evade sanctions?
|
Oct 17, 2024 |
|
E98: Which economies are winning from sanctions on Russia?
|
Oct 10, 2024 |
|
E97: Everything you need to know about transaction screening
|
Oct 03, 2024 |
|
E96: How a jailed CEO has rocked Sweden’s banking sector
|
Sep 26, 2024 |
|
E95: Inside Telegram: What financial criminals talk about in secret
|
Sep 19, 2024 |
|
E94: Can ChatGPT teach me to launder money?
|
Sep 12, 2024 |
|
E93: The Holy Grail: How does a banking licence impact compliance?
|
Sep 05, 2024 |
|
Trailer: We're going global!
|
Aug 29, 2024 |
|
Re-Spin: Why compliance teams can't afford to miss the AI train
|
Aug 15, 2024 |
|
Re-Spin: The episode the money launderers don't want you to hear
|
Aug 08, 2024 |
|
Re-Spin: Turning compliance into a competitive advantage
|
Aug 01, 2024 |
|
Re-Spin: How a naive compliance culture opened the doors for money-laundering
|
Jul 25, 2024 |
|
E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime
|
Jul 11, 2024 |
|
E91: AMLA's impact on financial crime in the EU
|
Jul 04, 2024 |
|
E90: What it means to be FATF President
|
Jun 27, 2024 |
|
E89: What does it really take to be a Chief Compliance Officer?
|
Jun 20, 2024 |
|
E88: Can synthetic data shake up financial crime and compliance?
|
Jun 13, 2024 |
|
E87: This VAT loophole is funding criminal empires
|
Jun 06, 2024 |
|
E86: How technology became a money laundering machine
|
May 30, 2024 |
|
E85: The line between humans and AI in fighting financial crime
|
May 23, 2024 |
|
E84: Connecting oligarchs to a sovereign wealth fund
|
May 16, 2024 |
|
E83: Financial crime in the football industry
|
May 08, 2024 |
|
E82: What keeps compliance professionals up at night?
|
May 02, 2024 |
|
E81: Bull Run: Is crypto still the Wild West of compliance?
|
Apr 25, 2024 |
|
Trailer: We're a financial crime podcast, of course!
|
Apr 18, 2024 |
|
E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
|
Mar 28, 2024 |
|
E79: How Wirecard's collapse shaped the future of whistleblowing
|
Mar 21, 2024 |
|
E78: The financial crime risks of Sweden’s cashless society dream
|
Mar 14, 2024 |
|
E77: Can compliance professionals tackle romance fraud?
|
Mar 07, 2024 |
|
E76: The rise of state-backed gangsters
|
Feb 29, 2024 |
|
E75: What Elon Musk needs to know about AML and compliance
|
Feb 22, 2024 |
|
Bonus: Økokrim og DNB om utfordringene, samarbeidet og veien videre
|
Feb 20, 2024 |
|
E74: Sanction Me Not: The evolving landscape of sanctions in 2024
|
Feb 15, 2024 |
|
E73: Know Your Donor: How elections are influenced by dark money
|
Feb 08, 2024 |
|
E72: How do we stop MLRO burnout?
|
Feb 01, 2024 |
|
E71: Exposing the money laundering secrets of the insurance industry
|
Jan 25, 2024 |
|
E70: How to spend a financial crime compliance budget
|
Jan 18, 2024 |
|
E69: Trump, sanctions, narcotics: Predicting the fight against financial crime in 2024
|
Jan 11, 2024 |
|
Trailer: Make The Laundry your New Year's resolution!
|
Jan 04, 2024 |
|
Bonus: Live fra DNB's Banksjefseminar: Fremtidens AML
|
Dec 14, 2023 |
|
E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023
|
Dec 14, 2023 |
|
E67: One year on: How ChatGPT is supercharging financial crime
|
Dec 07, 2023 |
|
E66: How Russian money still flows through Europe
|
Nov 30, 2023 |
|
E65: KYC in 2024: What should be on your roadmap?
|
Nov 23, 2023 |
|
E64: Can we kill the scam call for good?
|
Nov 16, 2023 |
|
E63: De-banking: What is a PEP, anyway?
|
Nov 09, 2023 |
|
E62: How money laundering is fuelling Sweden’s gang crime epidemic
|
Nov 02, 2023 |
|
E61: Why the UK should pay attention to the Economic Crime Bill
|
Oct 26, 2023 |
|
E60: I went from a life of crime to an anti-corruption hero
|
Oct 19, 2023 |
|
E59: Exposing the dark money at the heart of UK universities
|
Oct 12, 2023 |
|
E58: Can banks tackle human trafficking?
|
Oct 05, 2023 |
|
E57: How can compliance keep the legal world ethical?
|
Sep 28, 2023 |
|
Welcome to The Laundry
|
Sep 21, 2023 |
|
E56: How crypto fuels the deadly fentanyl epidemic
|
Jun 05, 2023 |
|
E55: How to combat Trade-Based Money Laundering
|
May 22, 2023 |
|
E54: Why compliance teams can't afford to miss the AI train
|
May 02, 2023 |
|
E53: Why banks are increasingly worried about the shipping industry
|
Apr 24, 2023 |
|
E52: Money launderer's friend or enemy? We invited ChatGPT to our podcast.
|
Apr 18, 2023 |
|
E51: The dark secrets of North Korea's cyber army
|
Mar 28, 2023 |
|
E50: Combining intelligence and sanctions: Uncovering the next move of criminals
|
Mar 21, 2023 |
|
E49: Silicon Valley Bank: A risk management nightmare?
|
Mar 14, 2023 |
|
E48: AML trends 2023 and beyond
|
Mar 06, 2023 |
|
E47: The episode the money launderers don't want you to hear
|
Feb 20, 2023 |
|
E46: The key takeaways from FCG's AML State of Play report
|
Feb 13, 2023 |
|
E45: How effective are neobanks' financial crime controls?
|
Feb 06, 2023 |
|
E44: How the ridiculous UK business register fuels financial crime
|
Jan 31, 2023 |
|
E43: How Vipps MobilePay turns compliance into a competitive advantage
|
Jan 23, 2023 |
|
E42: Is the EU's new UBO ruling a Christmas gift to criminals?
|
Dec 19, 2022 |
|
E41: Dette må du vite om den nye veilederen til hvitvaskingsloven
|
Dec 05, 2022 |
|
E40: How Danske Bank keeps up with the evolving sanctions measures.
|
Nov 28, 2022 |
|
E39: How a naive compliance culture opened the doors for money-laundering.
|
Nov 21, 2022 |
|
E38: How do we move from ‘1%’ to greater AML efficiency?
|
Nov 14, 2022 |
|
E37: Crypto - the biggest Ponzi scheme ever?
|
Nov 10, 2022 |
|
E36: The 3 main challenges in corporate transaction monitoring.
|
Oct 26, 2022 |
|
E35: Bedriftsovervåkning gjennom Økokrims øyne.
|
Oct 18, 2022 |
|
E34: Why a siloed approach to AML, fraud and cyber crime no longer works.
|
Oct 11, 2022 |
|
E33: What is the next frontier in AML?
|
Oct 03, 2022 |
|
E32: A whistleblower's perspective in a billion dollar corporate theft
|
Sep 28, 2022 |
|
E31: Everything wrong with traditional compliance.
|
Sep 19, 2022 |
|
E30: Is LEI a game-changer for AML?
|
Sep 12, 2022 |
|
E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
|
Sep 06, 2022 |
|
E28: Høst-kickoff med Finanspolisen
|
Aug 30, 2022 |
|
E27: Wirecard - How a European fintech was exposed as a billion dollar fraud
|
Jul 04, 2022 |
|
E26: Foregår det mer korrupsjon i Norge enn vi tror?
|
Jun 27, 2022 |
|
E25: How big is AML, really?
|
Jun 22, 2022 |
|
E24: Hvorfor korrupsjon er en kreftsvulst av en annen verden.
|
Jun 13, 2022 |
|
E23: Hvordan skape en karriere innen anti-hvitvask?
|
Jun 07, 2022 |
|
E22: Dette betyr åpenhetsloven for din bedrift.
|
May 30, 2022 |
|
E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"?
|
May 23, 2022 |
|
E20: Slik jobber Nordea for å hindre svindel.
|
May 17, 2022 |
|
E19: What does the future of KYC look like?
|
May 10, 2022 |
|
E18: Slik vinnes kampen om ESG ledertrøya.
|
Apr 25, 2022 |
|
E17: Hvordan kan NFT-er brukes til hvitvasking?
|
Apr 18, 2022 |
|
E16: Where does the big flow of ransom money go?
|
Apr 07, 2022 |
|
E15: Why crypto money laundering is booming.
|
Apr 04, 2022 |
|
E14: Hvordan bekjemper Oljefondet økonomisk kriminalitet?
|
Mar 28, 2022 |
|
E12: Finanstilsynet om bruk av teknologi innen AML og overvåkning.
|
Mar 15, 2022 |
|
E11: Hvordan påvirker krigen arbeidshverdagen til bankene?
|
Mar 08, 2022 |
|
E10: Jakter vi røvere eller compliance?
|
Mar 03, 2022 |
|
E09: Røverhistorier fra Kongo med granskningslederen i KPMG.
|
Feb 28, 2022 |
|
E08: PEPs, sanctions, and the Ukraine-Russia crisis.
|
Feb 21, 2022 |
|
E07: Hva blir AML trendene i 2022?
|
Feb 16, 2022 |
|
E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?
|
Feb 14, 2022 |
|
E05: Hvordan jobber Norges største bank med AML?
|
Feb 07, 2022 |
|
E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.
|
Jan 31, 2022 |
|
E03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.
|
Jan 24, 2022 |
|
E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
|
Jan 17, 2022 |
|
E01: En populærvitenskapelig episode om anti-hvitvasking (AML).
|
Jan 10, 2022 |