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
20.02.2025
E111: Will sanctions hit their peak in 2025?
13.02.2025
E110: Why everybody is talking about AI agents!
06.02.2025
E109: Super-yachts & sanctions: Who’s buying up Russian assets?
30.01.2025
E108: What we can learn from 150 years of financial crime
23.01.2025
Everything Must Go!

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