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
27.03.2025
E116: Why remediation projects are currently spiking!
20.03.2025
E115: If everyone in compliance is using AI agents – what is left for humans?
13.03.2025
E114: Has Trump just legalised bribery and corruption?
06.03.2025
E113: What keeps MLROs up at night?
27.02.2025
E112: Is combining fraud and AML a fad or the future?

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