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
- 18.04.2024
- Trailer: We're a financial crime podcast, of course!
- 28.03.2024
- E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
- 21.03.2024
- E79: How Wirecard's collapse shaped the future of whistleblowing
- 14.03.2024
- E78: The financial crime risks of Sweden’s cashless society dream
- 07.03.2024
- E77: Can compliance professionals tackle romance fraud?