The Laundry
Business

The Laundry

Podkast 4

The Laundry is a podcast by Strise, where we challenge the status quo for how Anti-Money Laundering (AML) work is done today. We are joined by exciting guests with whom we dive deep into the AML value chain, and we discuss how new technology can help solve the global problem of almost $2 trillion. Hosted on Acast. See acast.com/privacy for more information.

Siste episoder
05.12.2022
E14: Dette må du vite om den nye veilederen til hvitvaskingsloven
28.11.2022
E13: How Danske Bank keeps up with the evolving sanctions measures.
21.11.2022
E12: How a naive compliance culture opened the doors for money-laundering.
14.11.2022
E11: How do we move from ‘1%’ to greater AML efficiency?
10.11.2022
E10: Crypto - the biggest Ponzi scheme ever?

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