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
- 03.10.2024
- E97: Everything you need to know about transaction screening
- 26.09.2024
- E96: How a jailed CEO has rocked Sweden’s banking sector
- 19.09.2024
- E95: Inside Telegram: What financial criminals talk about in secret
- 12.09.2024
- E94: Can ChatGPT teach me to launder money?
- 05.09.2024
- E93: The Holy Grail: How does a banking licence impact compliance?