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
19.12.2024
Re-Spin: How can compliance keep the legal world ethical?
12.12.2024
E107: The financial crime stories that mattered in 2024
05.12.2024
E106: Hiding in plain sight: the enablers of financial crime
28.11.2024
105: Everything you need to know about UBOs
21.11.2024
104: What the 1MDB scandal tells us about how the world really works

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