The Laundry
Business

The Laundry

Podkast 4

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.

Siste episoder
03.10.2024
E97:  Everything you need to know about transaction screening
26.09.2024
E96: How a jailed CEO has rocked Sweden’s banking sector
19.09.2024
E95: Inside Telegram: What financial criminals talk about in secret
12.09.2024
E94: Can ChatGPT teach me to launder money?
05.09.2024
E93: The Holy Grail: How does a banking licence impact compliance?

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