
The Laundry

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, an AML Intelligence platform. Hosted on Acast. See acast.com/privacy for more information.
Siste episoder
- 21.09.2023
- Welcome to The Laundry
- 05.06.2023
- E56: How crypto fuels the deadly fentanyl epidemic
- 22.05.2023
- E55: How to combat Trade-Based Money Laundering
- 02.05.2023
- E54: Why compliance teams can't afford to miss the AI train
- 24.04.2023
- E53: Why banks are increasingly worried about the shipping industry