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, an AML Intelligence platform. Hosted on Acast. See acast.com/privacy for more information.

Siste episoder
29.02.2024
E76: The rise of state-backed gangsters
22.02.2024
E75: What Elon Musk needs to know about AML and compliance
20.02.2024
Bonus: Økokrim og DNB om utfordringene, samarbeidet og veien videre
15.02.2024
E74: Sanction Me Not: The evolving landscape of sanctions in 2024
08.02.2024
E73: Know Your Donor: How elections are influenced by dark money

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