The Laundry
By Strise
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Subscribers: 6
Reviews: 0
Episodes: 117
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 |
|---|---|
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E107: The financial crime stories that mattered in 2024
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Dec 12, 2024 |
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E106: Hiding in plain sight: the enablers of financial crime
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Dec 05, 2024 |
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105: Everything you need to know about UBOs
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Nov 28, 2024 |
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104: What the 1MDB scandal tells us about how the world really works
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Nov 21, 2024 |
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103: What impact will Trump have on financial crime globally?
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Nov 14, 2024 |
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102: Are we fighting financial crime, or just ticking boxes?
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Nov 07, 2024 |
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E101: Unpacking the new UK Government's fight against financial crime
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Oct 31, 2024 |
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Trailer: The Laundry Live in London this Wednesday!
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Oct 29, 2024 |
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E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?
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Oct 24, 2024 |
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E99: Can ChatGPT teach me to evade sanctions?
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Oct 17, 2024 |
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E98: Which economies are winning from sanctions on Russia?
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Oct 10, 2024 |
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E97: Everything you need to know about transaction screening
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Oct 03, 2024 |
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E96: How a jailed CEO has rocked Sweden’s banking sector
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Sep 26, 2024 |
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E95: Inside Telegram: What financial criminals talk about in secret
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Sep 19, 2024 |
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E94: Can ChatGPT teach me to launder money?
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Sep 12, 2024 |
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E93: The Holy Grail: How does a banking licence impact compliance?
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Sep 05, 2024 |
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Trailer: We're going global!
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Aug 29, 2024 |
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Re-Spin: Why compliance teams can't afford to miss the AI train
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Aug 15, 2024 |
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Re-Spin: The episode the money launderers don't want you to hear
|
Aug 08, 2024 |
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Re-Spin: Turning compliance into a competitive advantage
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Aug 01, 2024 |
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Re-Spin: How a naive compliance culture opened the doors for money-laundering
|
Jul 25, 2024 |
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E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime
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Jul 11, 2024 |
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E91: AMLA's impact on financial crime in the EU
|
Jul 04, 2024 |
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E90: What it means to be FATF President
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Jun 27, 2024 |
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E89: What does it really take to be a Chief Compliance Officer?
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Jun 20, 2024 |
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E88: Can synthetic data shake up financial crime and compliance?
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Jun 13, 2024 |
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E87: This VAT loophole is funding criminal empires
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Jun 06, 2024 |
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E86: How technology became a money laundering machine
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May 30, 2024 |
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E85: The line between humans and AI in fighting financial crime
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May 23, 2024 |
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E84: Connecting oligarchs to a sovereign wealth fund
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May 16, 2024 |
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E83: Financial crime in the football industry
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May 08, 2024 |
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E82: What keeps compliance professionals up at night?
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May 02, 2024 |
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E81: Bull Run: Is crypto still the Wild West of compliance?
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Apr 25, 2024 |
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Trailer: We're a financial crime podcast, of course!
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Apr 18, 2024 |
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E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
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Mar 28, 2024 |
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E79: How Wirecard's collapse shaped the future of whistleblowing
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Mar 21, 2024 |
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E78: The financial crime risks of Sweden’s cashless society dream
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Mar 14, 2024 |
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E77: Can compliance professionals tackle romance fraud?
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Mar 07, 2024 |
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E76: The rise of state-backed gangsters
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Feb 29, 2024 |
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E75: What Elon Musk needs to know about AML and compliance
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Feb 22, 2024 |
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Bonus: Økokrim og DNB om utfordringene, samarbeidet og veien videre
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Feb 20, 2024 |
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E74: Sanction Me Not: The evolving landscape of sanctions in 2024
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Feb 15, 2024 |
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E73: Know Your Donor: How elections are influenced by dark money
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Feb 08, 2024 |
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E72: How do we stop MLRO burnout?
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Feb 01, 2024 |
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E71: Exposing the money laundering secrets of the insurance industry
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Jan 25, 2024 |
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E70: How to spend a financial crime compliance budget
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Jan 18, 2024 |
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E69: Trump, sanctions, narcotics: Predicting the fight against financial crime in 2024
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Jan 11, 2024 |
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Trailer: Make The Laundry your New Year's resolution!
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Jan 04, 2024 |
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Bonus: Live fra DNB's Banksjefseminar: Fremtidens AML
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Dec 14, 2023 |
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E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023
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Dec 14, 2023 |
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E67: One year on: How ChatGPT is supercharging financial crime
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Dec 07, 2023 |
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E66: How Russian money still flows through Europe
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Nov 30, 2023 |
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E65: KYC in 2024: What should be on your roadmap?
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Nov 23, 2023 |
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E64: Can we kill the scam call for good?
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Nov 16, 2023 |
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E63: De-banking: What is a PEP, anyway?
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Nov 09, 2023 |
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E62: How money laundering is fuelling Sweden’s gang crime epidemic
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Nov 02, 2023 |
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E61: Why the UK should pay attention to the Economic Crime Bill
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Oct 26, 2023 |
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E60: I went from a life of crime to an anti-corruption hero
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Oct 19, 2023 |
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E59: Exposing the dark money at the heart of UK universities
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Oct 12, 2023 |
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E58: Can banks tackle human trafficking?
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Oct 05, 2023 |
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E57: How can compliance keep the legal world ethical?
|
Sep 28, 2023 |
|
Welcome to The Laundry
|
Sep 21, 2023 |
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E56: How crypto fuels the deadly fentanyl epidemic
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Jun 05, 2023 |
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E55: How to combat Trade-Based Money Laundering
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May 22, 2023 |
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E54: Why compliance teams can't afford to miss the AI train
|
May 02, 2023 |
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E53: Why banks are increasingly worried about the shipping industry
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Apr 24, 2023 |
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E52: Money launderer's friend or enemy? We invited ChatGPT to our podcast.
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Apr 18, 2023 |
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E51: The dark secrets of North Korea's cyber army
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Mar 28, 2023 |
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E50: Combining intelligence and sanctions: Uncovering the next move of criminals
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Mar 21, 2023 |
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E49: Silicon Valley Bank: A risk management nightmare?
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Mar 14, 2023 |
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E48: AML trends 2023 and beyond
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Mar 06, 2023 |
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E47: The episode the money launderers don't want you to hear
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Feb 20, 2023 |
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E46: The key takeaways from FCG's AML State of Play report
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Feb 13, 2023 |
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E45: How effective are neobanks' financial crime controls?
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Feb 06, 2023 |
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E44: How the ridiculous UK business register fuels financial crime
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Jan 31, 2023 |
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E43: How Vipps MobilePay turns compliance into a competitive advantage
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Jan 23, 2023 |
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E42: Is the EU's new UBO ruling a Christmas gift to criminals?
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Dec 19, 2022 |
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E41: Dette må du vite om den nye veilederen til hvitvaskingsloven
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Dec 05, 2022 |
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E40: How Danske Bank keeps up with the evolving sanctions measures.
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Nov 28, 2022 |
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E39: How a naive compliance culture opened the doors for money-laundering.
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Nov 21, 2022 |
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E38: How do we move from ‘1%’ to greater AML efficiency?
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Nov 14, 2022 |
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E37: Crypto - the biggest Ponzi scheme ever?
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Nov 10, 2022 |
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E36: The 3 main challenges in corporate transaction monitoring.
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Oct 26, 2022 |
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E35: Bedriftsovervåkning gjennom Økokrims øyne.
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Oct 18, 2022 |
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E34: Why a siloed approach to AML, fraud and cyber crime no longer works.
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Oct 11, 2022 |
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E33: What is the next frontier in AML?
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Oct 03, 2022 |
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E32: A whistleblower's perspective in a billion dollar corporate theft
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Sep 28, 2022 |
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E31: Everything wrong with traditional compliance.
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Sep 19, 2022 |
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E30: Is LEI a game-changer for AML?
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Sep 12, 2022 |
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E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
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Sep 06, 2022 |
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E28: Høst-kickoff med Finanspolisen
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Aug 30, 2022 |
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E27: Wirecard - How a European fintech was exposed as a billion dollar fraud
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Jul 04, 2022 |
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E26: Foregår det mer korrupsjon i Norge enn vi tror?
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Jun 27, 2022 |
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E25: How big is AML, really?
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Jun 22, 2022 |
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E24: Hvorfor korrupsjon er en kreftsvulst av en annen verden.
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Jun 13, 2022 |
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E23: Hvordan skape en karriere innen anti-hvitvask?
|
Jun 07, 2022 |
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E22: Dette betyr åpenhetsloven for din bedrift.
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May 30, 2022 |
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E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"?
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May 23, 2022 |
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E20: Slik jobber Nordea for å hindre svindel.
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May 17, 2022 |
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E19: What does the future of KYC look like?
|
May 10, 2022 |
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E18: Slik vinnes kampen om ESG ledertrøya.
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Apr 25, 2022 |
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E17: Hvordan kan NFT-er brukes til hvitvasking?
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Apr 18, 2022 |
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E16: Where does the big flow of ransom money go?
|
Apr 07, 2022 |
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E15: Why crypto money laundering is booming.
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Apr 04, 2022 |
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E14: Hvordan bekjemper Oljefondet økonomisk kriminalitet?
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Mar 28, 2022 |
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E12: Finanstilsynet om bruk av teknologi innen AML og overvåkning.
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Mar 15, 2022 |
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E11: Hvordan påvirker krigen arbeidshverdagen til bankene?
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Mar 08, 2022 |
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E10: Jakter vi røvere eller compliance?
|
Mar 03, 2022 |
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E09: Røverhistorier fra Kongo med granskningslederen i KPMG.
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Feb 28, 2022 |
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E08: PEPs, sanctions, and the Ukraine-Russia crisis.
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Feb 21, 2022 |
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E07: Hva blir AML trendene i 2022?
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Feb 16, 2022 |
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E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?
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Feb 14, 2022 |
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E05: Hvordan jobber Norges største bank med AML?
|
Feb 07, 2022 |
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E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.
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Jan 31, 2022 |
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E03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.
|
Jan 24, 2022 |
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E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
|
Jan 17, 2022 |
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E01: En populærvitenskapelig episode om anti-hvitvasking (AML).
|
Jan 10, 2022 |