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
25.07.2024
Re-Spin: How a naive compliance culture opened the doors for money-laundering
11.07.2024
E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime
04.07.2024
E91: AMLA's impact on financial crime in the EU
27.06.2024
E90: What it means to be FATF President
20.06.2024
E89: What does it really take to be a Chief Compliance Officer?

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