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The Laundry
![Podkast 4](https://assets.pippa.io/shows/61d2e6951b91cf0012c357bf/1713347394499-bcde92b2fd934126c3cd857362c60186.jpeg)
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
- 25.07.2024
- Re-Spin: How a naive compliance culture opened the doors for money-laundering
- 11.07.2024
- E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime
- 04.07.2024
- E91: AMLA's impact on financial crime in the EU
- 27.06.2024
- E90: What it means to be FATF President
- 20.06.2024
- E89: What does it really take to be a Chief Compliance Officer?