The Laundry
By Strise
Listen to a podcast, please open Podcast Republic app. Available on Google Play Store and Apple App Store.
Image by Strise
Category: Business
Open in Apple Podcasts
Open RSS feed
Open Website
Rate for this podcast
Subscribers: 6
Reviews: 0
Episodes: 85
Description
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.
| Episode | Date |
|---|---|
|
E81: Bull Run: Is crypto still the Wild West of compliance?
|
Apr 25, 2024 |
|
Trailer: We're a financial crime podcast, of course!
|
Apr 18, 2024 |
|
E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
|
Mar 28, 2024 |
|
E79: How Wirecard's collapse shaped the future of whistleblowing
|
Mar 21, 2024 |
|
E78: The financial crime risks of Sweden’s cashless society dream
|
Mar 14, 2024 |
|
E77: Can compliance professionals tackle romance fraud?
|
Mar 07, 2024 |
|
E76: The rise of state-backed gangsters
|
Feb 29, 2024 |
|
E75: What Elon Musk needs to know about AML and compliance
|
Feb 22, 2024 |
|
Bonus: Økokrim og DNB om utfordringene, samarbeidet og veien videre
|
Feb 20, 2024 |
|
E74: Sanction Me Not: The evolving landscape of sanctions in 2024
|
Feb 15, 2024 |
|
E73: Know Your Donor: How elections are influenced by dark money
|
Feb 08, 2024 |
|
E72: How do we stop MLRO burnout?
|
Feb 01, 2024 |
|
E71: Exposing the money laundering secrets of the insurance industry
|
Jan 25, 2024 |
|
E70: How to spend a financial crime compliance budget
|
Jan 18, 2024 |
|
E69: Trump, sanctions, narcotics: Predicting the fight against financial crime in 2024
|
Jan 11, 2024 |
|
Trailer: Make The Laundry your New Year's resolution!
|
Jan 04, 2024 |
|
Bonus: Live fra DNB's Banksjefseminar: Fremtidens AML
|
Dec 14, 2023 |
|
E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023
|
Dec 14, 2023 |
|
E67: One year on: How ChatGPT is supercharging financial crime
|
Dec 07, 2023 |
|
E66: How Russian money still flows through Europe
|
Nov 30, 2023 |
|
E65: KYC in 2024: What should be on your roadmap?
|
Nov 23, 2023 |
|
E64: Can we kill the scam call for good?
|
Nov 16, 2023 |
|
E63: De-banking: What is a PEP, anyway?
|
Nov 09, 2023 |
|
E62: How money laundering is fuelling Sweden’s gang crime epidemic
|
Nov 02, 2023 |
|
E61: Why the UK should pay attention to the Economic Crime Bill
|
Oct 26, 2023 |
|
E60: I went from a life of crime to an anti-corruption hero
|
Oct 19, 2023 |
|
E59: Exposing the dark money at the heart of UK universities
|
Oct 12, 2023 |
|
E58: Can banks tackle human trafficking?
|
Oct 05, 2023 |
|
E57: How can compliance keep the legal world ethical?
|
Sep 28, 2023 |
|
Welcome to The Laundry
|
Sep 21, 2023 |
|
E56: How crypto fuels the deadly fentanyl epidemic
|
Jun 05, 2023 |
|
E55: How to combat Trade-Based Money Laundering
|
May 22, 2023 |
|
E54: Why compliance teams can't afford to miss the AI train
|
May 02, 2023 |
|
E53: Why banks are increasingly worried about the shipping industry
|
Apr 24, 2023 |
|
E52: Money launderer's friend or enemy? We invited ChatGPT to our podcast.
|
Apr 18, 2023 |
|
E51: The dark secrets of North Korea's cyber army
|
Mar 28, 2023 |
|
E50: Combining intelligence and sanctions: Uncovering the next move of criminals
|
Mar 21, 2023 |
|
E49: Silicon Valley Bank: A risk management nightmare?
|
Mar 14, 2023 |
|
E48: AML trends 2023 and beyond
|
Mar 06, 2023 |
|
E47: The episode the money launderers don't want you to hear
|
Feb 20, 2023 |
|
E46: The key takeaways from FCG's AML State of Play report
|
Feb 13, 2023 |
|
E45: How effective are neobanks' financial crime controls?
|
Feb 06, 2023 |
|
E44: How the ridiculous UK business register fuels financial crime
|
Jan 31, 2023 |
|
E43: How Vipps MobilePay turns compliance into a competitive advantage
|
Jan 23, 2023 |
|
E42: Is the EU's new UBO ruling a Christmas gift to criminals?
|
Dec 19, 2022 |
|
E41: Dette må du vite om den nye veilederen til hvitvaskingsloven
|
Dec 05, 2022 |
|
E40: How Danske Bank keeps up with the evolving sanctions measures.
|
Nov 28, 2022 |
|
E39: How a naive compliance culture opened the doors for money-laundering.
|
Nov 21, 2022 |
|
E38: How do we move from ‘1%’ to greater AML efficiency?
|
Nov 14, 2022 |
|
E37: Crypto - the biggest Ponzi scheme ever?
|
Nov 10, 2022 |
|
E36: The 3 main challenges in corporate transaction monitoring.
|
Oct 26, 2022 |
|
E35: Bedriftsovervåkning gjennom Økokrims øyne.
|
Oct 18, 2022 |
|
E34: Why a siloed approach to AML, fraud and cyber crime no longer works.
|
Oct 11, 2022 |
|
E33: What is the next frontier in AML?
|
Oct 03, 2022 |
|
E32: A whistleblower's perspective in a billion dollar corporate theft
|
Sep 28, 2022 |
|
E31: Everything wrong with traditional compliance.
|
Sep 19, 2022 |
|
E30: Is LEI a game-changer for AML?
|
Sep 12, 2022 |
|
E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
|
Sep 06, 2022 |
|
E28: Høst-kickoff med Finanspolisen
|
Aug 30, 2022 |
|
E27: Wirecard - How a European fintech was exposed as a billion dollar fraud
|
Jul 04, 2022 |
|
E26: Foregår det mer korrupsjon i Norge enn vi tror?
|
Jun 27, 2022 |
|
E25: How big is AML, really?
|
Jun 22, 2022 |
|
E24: Hvorfor korrupsjon er en kreftsvulst av en annen verden.
|
Jun 13, 2022 |
|
E23: Hvordan skape en karriere innen anti-hvitvask?
|
Jun 07, 2022 |
|
E22: Dette betyr åpenhetsloven for din bedrift.
|
May 30, 2022 |
|
E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"?
|
May 23, 2022 |
|
E20: Slik jobber Nordea for å hindre svindel.
|
May 17, 2022 |
|
E19: What does the future of KYC look like?
|
May 10, 2022 |
|
E18: Slik vinnes kampen om ESG ledertrøya.
|
Apr 25, 2022 |
|
E17: Hvordan kan NFT-er brukes til hvitvasking?
|
Apr 18, 2022 |
|
E16: Where does the big flow of ransom money go?
|
Apr 07, 2022 |
|
E15: Why crypto money laundering is booming.
|
Apr 04, 2022 |
|
E14: Hvordan bekjemper Oljefondet økonomisk kriminalitet?
|
Mar 28, 2022 |
|
E12: Finanstilsynet om bruk av teknologi innen AML og overvåkning.
|
Mar 15, 2022 |
|
E11: Hvordan påvirker krigen arbeidshverdagen til bankene?
|
Mar 08, 2022 |
|
E10: Jakter vi røvere eller compliance?
|
Mar 03, 2022 |
|
E09: Røverhistorier fra Kongo med granskningslederen i KPMG.
|
Feb 28, 2022 |
|
E08: PEPs, sanctions, and the Ukraine-Russia crisis.
|
Feb 21, 2022 |
|
E07: Hva blir AML trendene i 2022?
|
Feb 16, 2022 |
|
E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?
|
Feb 14, 2022 |
|
E05: Hvordan jobber Norges største bank med AML?
|
Feb 07, 2022 |
|
E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.
|
Jan 31, 2022 |
|
E03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.
|
Jan 24, 2022 |
|
E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
|
Jan 17, 2022 |
|
E01: En populærvitenskapelig episode om anti-hvitvasking (AML).
|
Jan 10, 2022 |