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
13.06.2024
E88: Can synthetic data shake up financial crime and compliance?
06.06.2024
E87: This VAT loophole is funding criminal empires
30.05.2024
E86: How technology became a money laundering machine
23.05.2024
E85: The line between humans and AI in fighting financial crime
16.05.2024
E84: Connecting oligarchs to a sovereign wealth fund

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