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, an AML Intelligence platform. Hosted on Acast. See acast.com/privacy for more information.

Siste episoder
07.12.2023
E67: One year on: How ChatGPT is supercharging financial crime
30.11.2023
E66: How Russian money still flows through Europe
23.11.2023
E65: KYC in 2024: What should be on your roadmap?
16.11.2023
E64: Can we kill the scam call for good?
09.11.2023
E63: De-banking: What is a PEP, anyway?

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