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, 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