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The Laundry

Strise

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 pr

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Эпизоды

212 эпизодов

  1. E182: Bank of America fined ONE BILLION!? Let's talk fines! 26:28
  2. E181: INTERPOL’s advice is “laughable”?! How deepfakes are used in money laundering 32:13
  3. E180: Is football ready for the AML rulebook? 31:20
  4. E179: Who is buying flowers at midnight? A money laundering walking tour 25:30
  5. E178: Are criminals better at collaborating than we are? 40:10
  6. E177: How dangerous is crypto's hold on politics? 30:05
  7. E176: Are Pokémon Cards fincrime’s hottest new toy? 33:48
  8. E175: How did vape shops become the frontline of money laundering? 32:20
  9. E174: Are fincrime professionals paid enough? 35:07
  10. E173: Can we train AI to THINK like a fincrime investigator? 24:01
  11. E172: Is this the end of beneficial ownership data? 26:16
  12. E171: How do we put the "human" back into AI processes in fincrime? 28:48
  13. E170: What does the board need to know about AML? 34:40
  14. Re-Spin: How do we stop MLRO burnout? 30:33
  15. Re-Spin: Did Wirecard's collapse shape the future of whistleblowing? 26:17
  16. E169: Is AMLA *really* on track? 38:52
  17. E168: Can following the money disrupt the illegal wildlife trade? 31:58
  18. E167: What keeps payments players up at night? 32:49
  19. E166: What does it take to get sanctioned by Putin at 17? 22:09
  20. E165: How do we combat the professionalisation of money laundering? 31:10
  21. E164: How do we turn technology against financial crime? 41:22
  22. E163: Is the 2026 World Cup the financial crime event of the year? 25:54
  23. Takeover: The Dark Money Files meets The Laundry 32:02
  24. Re-Spin: What the 1MDB scandal tells us about how the world really works 28:44
  25. E162: Is the gambling/gaming industry set for an AML wake-up call? 29:03
  26. E161: Are public-private partnerships the key to financial crime prevention? 32:38
  27. E160: CFO, CEO, CCO – who owns AI in compliance? 38:08
  28. E159: Are you at the bleeding edge of AI in financial crime – or already behind? 36:20
  29. E158: What is the AML industry wrestling with RIGHT NOW? 28:45
  30. Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk] 40:03
  31. E157: Can you switch off sanctions on a Russian shadow fleet? 38:22
  32. E156: What happens to Iran's shadow banking network now? 33:46
  33. E155: Is Norway too "cosy" to deal with corruption? 27:55
  34. E154: What is the future for MLROs? 45:39
  35. Trailer: Oslo, book your ticket for The Laundry Live! 1:00
  36. Re-Spin: How technology became a money laundering machine! 27:23
  37. E153: Does an AI Agent social network spell financial crime disaster? 25:19
  38. Re-Spin: Can fincrime professionals fight romance fraud? 38:39
  39. E152: Is financial crime the juice behind Meta's success? 34:48
  40. E151: Have we got anti-money laundering all wrong? 47:29
  41. E150: What belongs in the Museum of Anti-Money Laundering? 38:48
  42. E149: Is the USA giving up on SARs? 37:10
  43. E148: Can we predict the 2026 financial crime roadmap? 38:00
  44. E147: The Nobel Peace Prize and how financial crime threatens peace 36:03
  45. E146: What keeps the US Department of Justice up at night? 39:43
  46. E145: What American Candy Stores can tell us about money laundering 34:55
  47. E144: Three big takeaways from Norway's biggest AML event 30:19
  48. E143: What keeps FATF up at night? 44:00
  49. E142: What the Louvre heist can tell us about money laundering 35:18
  50. E141: What keeps the regulator up at night? 36:42