Business
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
- 24.04.2025
- E119: What you don't know about defending suspects of financial crime
- 17.04.2025
- Re-Spin: The dark secrets of North Korea's cyber army
- 10.04.2025
- E118: Here's what you're getting wrong about data
- 03.04.2025
- 117: Everything you need to know about financial crime in France
- 27.03.2025
- E116: Why remediation projects are spiking!