The Laundry
By Strise
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Subscribers: 25
Reviews: 0
Episodes: 162
Description
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.
| Episode | Date |
|---|---|
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E140: How is organised crime and dark money infiltrating Norway?
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Oct 23, 2025 |
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E139: The Dark Money Files crossover! Finding passion for compliance
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Oct 16, 2025 |
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E138: How can data help solve the money mule crisis?
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Oct 09, 2025 |
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E137: What happens when 90,000 businesses become AML regulated?
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Oct 02, 2025 |
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136: Can embedded AI change financial crime prevention forever?
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Sep 25, 2025 |
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E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]
|
Sep 18, 2025 |
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E134: What is holding Sweden back on AI in AML?
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Sep 11, 2025 |
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E133: The secrets of shadow banking
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Sep 04, 2025 |
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E132: The rise of the NepoPEPs – Russia's golden youth
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Aug 28, 2025 |
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E131: What does vibe coding mean for AML?
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Aug 21, 2025 |
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Greatest Hits: AMLA's impact on financial crime in the EU
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Aug 14, 2025 |
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Greatest Hits: A European fintech exposed as a billion dollar fraud
|
Aug 07, 2025 |
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Greatest Hits: Is the EU's UBO ruling a gift to criminals?
|
Jul 31, 2025 |
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The Soapbox E02: sanctions, fighting financial crime, and AMLA
|
Jul 24, 2025 |
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The Soapbox E01: one-day regulator, AI takeover, and industry frustrations
|
Jul 17, 2025 |
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E130: What happens when stablecoins go mainstream?
|
Jul 10, 2025 |
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E129: What keeps internal auditors up at night?
|
Jul 03, 2025 |
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E128: Liberation Day strikes back? The impact of tariffs on financial crime
|
Jun 26, 2025 |
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E127: How oligarchs embedded themselves across Scandinavia
|
Jun 19, 2025 |
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E126: What you can learn about the future of AML from Helsinki
|
Jun 12, 2025 |
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E125: How fintech grows up and gets compliant
|
Jun 05, 2025 |
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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 |
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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 |
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E116: Why remediation projects are spiking!
|
Mar 27, 2025 |
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E115: If everyone in compliance is using AI agents – what is left for humans?
|
Mar 20, 2025 |
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E114: Has Trump just legalised bribery and corruption?
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Mar 13, 2025 |
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E113: What keeps MLROs up at night?
|
Mar 06, 2025 |
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E112: Is combining fraud and AML a fad or the future?
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Feb 27, 2025 |
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E111: Will sanctions hit their peak in 2025?
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Feb 20, 2025 |
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E110: Why everybody is talking about AI agents!
|
Feb 13, 2025 |
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E109: Super-yachts & sanctions: Who’s buying up Russian assets?
|
Feb 06, 2025 |
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E108: What we can learn from 150 years of financial crime
|
Jan 30, 2025 |
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Everything Must Go!
|
Jan 23, 2025 |
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Re-Spin: How ChatGPT is supercharging financial crime
|
Jan 16, 2025 |
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Re-Spin: How crypto fuels the deadly fentanyl epidemic
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Jan 09, 2025 |
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Re-Spin: How the ridiculous UK business register fuels financial crime
|
Jan 02, 2025 |
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Re-Spin: Revealing the financial crime risks of the football industry
|
Dec 26, 2024 |
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Re-Spin: How can compliance keep the legal world ethical?
|
Dec 19, 2024 |
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E107: The financial crime stories that mattered in 2024
|
Dec 12, 2024 |
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E106: Hiding in plain sight: the enablers of financial crime
|
Dec 05, 2024 |
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E105: Everything you need to know about UBOs
|
Nov 28, 2024 |
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E104: What the 1MDB scandal tells us about how the world really works
|
Nov 21, 2024 |
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E103: What impact will Trump have on financial crime globally?
|
Nov 14, 2024 |
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E102: Are we fighting financial crime, or just ticking boxes?
|
Nov 07, 2024 |
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E101: Unpacking the new UK Government's fight against financial crime
|
Oct 31, 2024 |
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Trailer: The Laundry Live in London this Wednesday!
|
Oct 29, 2024 |
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E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?
|
Oct 24, 2024 |
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E99: Can ChatGPT teach me to evade sanctions?
|
Oct 17, 2024 |
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E98: Which economies are winning from sanctions on Russia?
|
Oct 10, 2024 |
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E97: Everything you need to know about transaction screening
|
Oct 03, 2024 |
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E96: How a jailed CEO has rocked Sweden’s banking sector
|
Sep 26, 2024 |
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E95: Inside Telegram: What financial criminals talk about in secret
|
Sep 19, 2024 |
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E94: Can ChatGPT teach me to launder money?
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Sep 12, 2024 |
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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 |
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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 |
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E91: AMLA's impact on financial crime in the EU
|
Jul 04, 2024 |
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E90: What it means to be FATF President
|
Jun 27, 2024 |
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E89: What does it really take to be a Chief Compliance Officer?
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Jun 20, 2024 |
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E88: Can synthetic data shake up financial crime and compliance?
|
Jun 13, 2024 |
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E87: This VAT loophole is funding criminal empires
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Jun 06, 2024 |
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E86: How technology became a money laundering machine
|
May 30, 2024 |
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E85: The line between humans and AI in fighting financial crime
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May 23, 2024 |
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E84: Connecting oligarchs to a sovereign wealth fund
|
May 16, 2024 |
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E83: Financial crime in the football industry
|
May 08, 2024 |
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E82: What keeps compliance professionals up at night?
|
May 02, 2024 |
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E81: Bull Run: Is crypto still the Wild West of compliance?
|
Apr 25, 2024 |
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Trailer: We're a financial crime podcast, of course!
|
Apr 18, 2024 |
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E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
|
Mar 28, 2024 |
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E79: How Wirecard's collapse shaped the future of whistleblowing
|
Mar 21, 2024 |
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E78: The financial crime risks of Sweden’s cashless society dream
|
Mar 14, 2024 |
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E77: Can compliance professionals tackle romance fraud?
|
Mar 07, 2024 |
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E76: The rise of state-backed gangsters
|
Feb 29, 2024 |
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E75: What Elon Musk needs to know about AML and compliance
|
Feb 22, 2024 |
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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 |
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E73: Know Your Donor: How elections are influenced by dark money
|
Feb 08, 2024 |
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E72: How do we stop MLRO burnout?
|
Feb 01, 2024 |
|
E71: Exposing the money laundering secrets of the insurance industry
|
Jan 25, 2024 |
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E70: How to spend a financial crime compliance budget
|
Jan 18, 2024 |
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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 |
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E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023
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Dec 14, 2023 |
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E67: One year on: How ChatGPT is supercharging financial crime
|
Dec 07, 2023 |
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E66: How Russian money still flows through Europe
|
Nov 30, 2023 |
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E65: KYC in 2024: What should be on your roadmap?
|
Nov 23, 2023 |
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E64: Can we kill the scam call for good?
|
Nov 16, 2023 |
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E63: De-banking: What is a PEP, anyway?
|
Nov 09, 2023 |
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E62: How money laundering is fuelling Sweden’s gang crime epidemic
|
Nov 02, 2023 |
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E61: Why the UK should pay attention to the Economic Crime Bill
|
Oct 26, 2023 |
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E60: I went from a life of crime to an anti-corruption hero
|
Oct 19, 2023 |
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E59: Exposing the dark money at the heart of UK universities
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Oct 12, 2023 |
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E58: Can banks tackle human trafficking?
|
Oct 05, 2023 |
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E57: How can compliance keep the legal world ethical?
|
Sep 28, 2023 |
|
Welcome to The Laundry
|
Sep 21, 2023 |
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E56: How crypto fuels the deadly fentanyl epidemic
|
Jun 05, 2023 |
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E55: How to combat Trade-Based Money Laundering
|
May 22, 2023 |
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E54: Why compliance teams can't afford to miss the AI train
|
May 02, 2023 |
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E53: Why banks are increasingly worried about the shipping industry
|
Apr 24, 2023 |
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E52: Money launderer's friend or enemy? We invited ChatGPT to our podcast.
|
Apr 18, 2023 |
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E51: The dark secrets of North Korea's cyber army
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Mar 28, 2023 |
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E50: Combining intelligence and sanctions: Uncovering the next move of criminals
|
Mar 21, 2023 |
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E49: Silicon Valley Bank: A risk management nightmare?
|
Mar 14, 2023 |
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E48: AML trends 2023 and beyond
|
Mar 06, 2023 |
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E47: The episode the money launderers don't want you to hear
|
Feb 20, 2023 |
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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 |
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E42: Is the EU's new UBO ruling a Christmas gift to criminals?
|
Dec 19, 2022 |
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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 |
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E39: How a naive compliance culture opened the doors for money-laundering.
|
Nov 21, 2022 |
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E38: How do we move from ‘1%’ to greater AML efficiency?
|
Nov 14, 2022 |
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E37: Crypto - the biggest Ponzi scheme ever?
|
Nov 10, 2022 |
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E36: The 3 main challenges in corporate transaction monitoring.
|
Oct 26, 2022 |
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E35: Bedriftsovervåkning gjennom Økokrims øyne.
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Oct 18, 2022 |
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E34: Why a siloed approach to AML, fraud and cyber crime no longer works.
|
Oct 11, 2022 |
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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 |
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E26: Foregår det mer korrupsjon i Norge enn vi tror?
|
Jun 27, 2022 |
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E25: How big is AML, really?
|
Jun 22, 2022 |
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E24: Hvorfor korrupsjon er en kreftsvulst av en annen verden.
|
Jun 13, 2022 |
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E23: Hvordan skape en karriere innen anti-hvitvask?
|
Jun 07, 2022 |
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E22: Dette betyr åpenhetsloven for din bedrift.
|
May 30, 2022 |
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E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"?
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May 23, 2022 |
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E20: Slik jobber Nordea for å hindre svindel.
|
May 17, 2022 |
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E19: What does the future of KYC look like?
|
May 10, 2022 |
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E18: Slik vinnes kampen om ESG ledertrøya.
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Apr 25, 2022 |
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E17: Hvordan kan NFT-er brukes til hvitvasking?
|
Apr 18, 2022 |
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E16: Where does the big flow of ransom money go?
|
Apr 07, 2022 |
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E15: Why crypto money laundering is booming.
|
Apr 04, 2022 |
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E14: Hvordan bekjemper Oljefondet økonomisk kriminalitet?
|
Mar 28, 2022 |
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E12: Finanstilsynet om bruk av teknologi innen AML og overvåkning.
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Mar 15, 2022 |
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E11: Hvordan påvirker krigen arbeidshverdagen til bankene?
|
Mar 08, 2022 |
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E10: Jakter vi røvere eller compliance?
|
Mar 03, 2022 |
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E09: Røverhistorier fra Kongo med granskningslederen i KPMG.
|
Feb 28, 2022 |
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E08: PEPs, sanctions, and the Ukraine-Russia crisis.
|
Feb 21, 2022 |
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E07: Hva blir AML trendene i 2022?
|
Feb 16, 2022 |
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E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?
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Feb 14, 2022 |
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E05: Hvordan jobber Norges største bank med AML?
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Feb 07, 2022 |
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E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.
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Jan 31, 2022 |
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E03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.
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Jan 24, 2022 |
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E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
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Jan 17, 2022 |
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E01: En populærvitenskapelig episode om anti-hvitvasking (AML).
|
Jan 10, 2022 |