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.
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.
Stablecoins are having a moment – with a bill moving through the U.S. system that could bring the tokens into mainstream regulation.
These fiat-backed currencies are presented as the more trustworthy version of crypto, acceptable to the traditional financial system. But hold on – this is still crypto, and that wild west element hasn't been entirely tamed just yet!
So what should compliance professionals know?
Our expert host, Fredrik Riiser, is joined by Chris Mason, CEO & Co-Founder, Orbital: What happens when stablecoins go mainstream?
The pair discuss: the current status of stablecoins, the financial crime challenges they pose, and what mainstream adoption could mean for compliance professionals.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
Subscribe to our newsletter, Fresh Laundry, here.
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Disclaimer: The views and information shared here are for general informational purposes only and do not constitute financial, investment, legal, or other professional advice. Authors do not guarantee the accuracy or completeness of the content. Products and services mentioned may not be available in all jurisdictions and are subject to applicable regulations. Listeners and readers should conduct their own due diligence and consult with a qualified advisor before making any financial decisions.
Hosted on Acast. See acast.com/privacy for more information.
Internal auditors could be the ultimate ‘insider outsider’ in financial services.
They are on average 1% of a bank’s staff, and yet they are there to keep the other 99% in check – while balancing new regulations and ongoing threats in rooting out shady operators and financial crime.
No pressure then!
Our expert host, Marit Rødevand, is joined by Eleanor Streatfield, Head of Internal Audit at Wise, to reveal: What keeps internal auditors up at night?
The pair discuss: How the audit process looks from the inside, the hardest part of the role, and the solutions to ease those sleepless nights!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
Subscribe to our newsletter, Fresh Laundry, here.
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Hosted on Acast. See acast.com/privacy for more information.
President Trump called tariffs “the most beautiful word in the dictionary.”
On a self-declared ‘Liberation Day,’ the US unleashed a wave of new blanket tariffs on nations across the globe. Stock markets plunged worldwide, the administration hit the brakes, and announced a 90-day pause on their new global trade plan.
But the 90-day countdown is almost over and there's no sign of a new favourite word from the White House yet.
Our expert host, Robin Lycka, is joined by Tom Cardamone, President & CEO, Global Financial Integrity to ask: What is the impact of tariffs on financial crime?
The pair discuss: the immediate impact of tariffs, the long-term effects of dark money movement, and why trade wars matter in the real world!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
Subscribe to our newsletter, Fresh Laundry, here.
Be part of our summer podcast series, The Soapbox, here.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Hosted on Acast. See acast.com/privacy for more information.
Think about the road you took to work, the flight you booked for your next holiday, or even the property you’re looking to buy. What if they were all made possible by shadowy deals between powerful corporations and oligarchs?
But surely this couldn't be happening in Scandinavia, where trust and transparency are so important…could it?
Our expert hosts, Fredrik Riiser and Robin Lycka, team up to reveal: how oligarchs embedded themselves across Scandinavia
The pair discuss: the businesses with hidden ownership secrets, how it happens, and what can be done about it.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
Subscribe to our newsletter, Fresh Laundry, here.
Be part of our summer podcast series, The Soapbox, here.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Hosted on Acast. See acast.com/privacy for more information.
The Laundry was recently the closing act at Finland’s biggest event for the AML industry – after a day of talks from expert speakers across banking, fintech, payments, consultancy, law enforcement, and academia.
After soaking up all the valuable information like sponges – our panel are bringing some of the biggest, best, and brightest takes to you!
Our expert host, Marit Rødevand, is joined by Christian Elkjær, Senior Manager of Third Party Risk & Compliance Advisory at Dun & Bradstreet, and Juuso Paulasuo, Business Development Manager at SOK, to reveal: what you can learn about the future of AML from Helsinki.
The panel discuss: the changing face of regulation, the emerging risks in AML and CTF, and the practical steps banks should be taking on AI and compliance culture.
Subscribe to our newsletter, Fresh Laundry, here.
Be part of our summer podcast series, The Soapbox, here.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Hosted on Acast. See acast.com/privacy for more information.
Hot coral cards, instant money transfers, sleek onboarding, and mega funding rounds. Take yourself back to the 2010s and the fintech hype train was in full effect!
Now the industry has grown up and handles more of our money than ever before – the pendulum is shifting on these ‘disruptors’ who now face much of the same pressures as the big boys of banking.
So, does fintech continue to exist if their risk appetite shrinks?
Our expert host, Marit Rødevand, is joined by Craig McLeod, Head of UK Financial Crime Compliance, FTI Consulting to reveal: how fintech grows up and gets compliant!
The pair discuss: the perception of compliance in fintech’s global rise, how fintechs and payments providers balance compliance with innovation, and what happens to the future of fintech and payments as the fines comes raining down!
Subscribe to our newsletter, Fresh Laundry, here.
Be part of our summer podcast series, The Soapbox, here.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Hosted on Acast. See acast.com/privacy for more information.
It’s been a wild ride for Syria’s interim President, Ahmed al Sharaa.
Recently, he was photographed alongside Donald Trump in Riyadh, marking a historic moment: the announcement of the end of U.S. sanctions on Syria. It’s quite the turnaround for a man who once had a $10 million bounty on his head.
There’s a growing sense of optimism about Syria’s reintegration into the global financial system, after years of international isolation.
Our expert host, Marit Rødevand, is joined by Luma Zitani, financial crime practitioner, to ask: Trump lifts sanctions on Syria – now what?
The pair discuss: how sanctions have impacted Syria for decades, the impact of Trump's announcement, and can you just turn off sanctions like turning off a tap?
Subscribe to our newsletter, Fresh Laundry, here.
Be part of our summer podcast series, The Soapbox, here.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Get in touch at: laundry@strise.ai
Hosted on Acast. See acast.com/privacy for more information.
We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.
This episode: a nation where a scam involving tulip sellers can make international news!
Our expert host, Marit Rødevand, is joined by Erik Reissenweber, Anti-Money Laundering Specialist at AMLC, to reveal: everything you need to know about financial crime in the Netherlands.
The pair discuss: the importance of collaboration to the 'Dutch approach', reporting both unusual and suspicious transactions, and the ING fine which rocked the banking sector.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
Hosted on Acast. See acast.com/privacy for more information.
'Compliance’ and ‘Innovation’ have never traditionally been the best of friends. They can be seen as opposite ends of a spectrum.
But in this modern competitive market for financial services – that has to change!
Recorded at Avanza Bank in Stockholm – our expert host, Marit Rødevand, is joined by Karoline Tyan, Specially Appointed Executive in AML/CFT, and Martin Sturesson Christiansen, Product Manager at Avanza Bank, to reveal: How do you match innovation with compliance?
The panel discuss: The challenges in getting the balance right, whether a compliance team should ever say “no”, what the future looks like from regulation to new ideas!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon, Thomas Blomquist
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The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
This week, our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – have the tables turned on them as they respond to questions, comments, and hot takes from Heads of Compliance, MLROs, sanctions experts, and other listeners of the podcast.
The panel discuss: when it's right to separate the roles of Head of Compliance and MLRO; the cash-heavy businesses now replacing laundromats; and the impact of the US rollback on a UBO register, and much much more!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
Turn on the TV or scroll your phone – the headlines are full of war and global conflict.
But according to the author of a new book, modern warfare isn’t being fought on battlefields anymore – but through payment systems, supply chains, strategic waterways, insurance markets, and more. And no one does this better than the USA
Our expert host, Robin Lycka, is joined by Edward Fishman, Author of Chokepoints: American Power in the Age of Economic Warfare, and Tyler Nielsen, CEO of Sanctions Advisory, to reveal: How sanctions became a political weapon.
The panel discuss: How US government shapes the sanctions landscape, the ripple effects for compliance professionals, and what the future holds for global sanctions in the era of Trump.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
Everyone has the right to a fair trial. That also includes: alleged shady oligarchs, bribers, money launderers, sanction evaders, and dodgy dealers.
So: who represents them? You might imagine a Better Call Saul style situation – but your perception may be wrong.
Our expert host, Marit Rødevand, is joined by Paul Felberg, Head of White Collar Defense at Brown Rudnick, to reveal: What you don't know about defending suspects of financial crime
The pair discuss: what defending white collar crime looks like, the most common causes of financial crime, and the growing divide in sanctions between the US and EU.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.
Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.
The Laundry is proudly produced by Strise.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
For the Easter break – we are diving into The Laundry archives and bringing you one of our favourite episodes of the podcast to date!
In this episode: our expert host, Marit Rødevand, is joined by Geoff White, investigative journalist, to reveal: The dark secrets of North Korea's cyber army.
The pair discuss explore the inner workings of the elite North Korean hackers – known as Lazarus Group – and their staggering theft of billions of dollars through cyberattacks.
Geoff reveals how the North Korean state gains from these illegal activities and evade sanctions.
With the recent dramatic $1.5 billion hack of the ByBit crypto exchange – this conversation is more relevant than ever!
This podcast was originally published in March 2023.
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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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
Data is the new currency.
But many banks and financial institutions grabbed so much of this new currency, they don't know what to do with it!
Our expert host, Fredrik Riiser, is joined by Robert Bing, Global Head of Client Lifecycle Management at Davies to talk about: what you're getting wrong about data.
The pair discuss: how data collection became bloated, the impact this has on business decisions, and how financial institutions can make a change.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.
To start us off: we’re going to the EU’s second largest economy and the inventor of more than 1,000 types of cheese.
Our expert host, Marit Rødevand, is joined by Gabriel Vedrenne, Senior Reporter at ACAMS, to discuss: everything you need to know about financial crime in France.
The pair discuss: why 2012 was such a crucial year for France's approach to financial crime, how its financial regulator thwarted terror attacks at the Olympics, and the regulation coming up which compliance professionals should be taking paying attention to.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
Many institutions are running at one hundred miles an hour to keep up with compliance, new regulations, and sanctions.
But sometimes, it’s crucial to slow down and ensure everything is running smoothly before you’re forced to slam on the brakes.
Remediation projects act as a critical tune-up, helping financial institutions stay ahead of fines, money laundering risks, and threats to customer funds.
Our expert host, Marit Rødevand, is joined by Steve Lamb, COO of Kyckr, and Eoin Davis, Director of Consulting Division at Davies, to discuss: why remediation projects are spiking!
The panel discuss: the factors making banks and financial services re-think their processes, the impact of big fines, and the challenges when getting remediation projects off the ground.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
AI agents can now perform many of the same tasks as compliance professionals.
Software programs powered by AI can handle everything from KYC/KYB checks to pulling documents, searching company registries, and scanning for adverse media.
To misquote Jurassic Park: Are we so preoccupied with whether we could use these tools for compliance that we forget to ask whether we should?
Our expert hosts, Marit Rødevand and Fredrik Riiser, are joined by Thomas Osinga, Tribe Lead - Data and Orchestration at Signicat, and Sebastian Nordli, CEO & Managing Partner at Frank Penny, to ask: If everyone is using AI agents, what is left for humans?
Live on-stage at Penningtvättsdagarna, the panel discuss: the use cases of AI agents today, the tasks that we can never hand over, and how compliance teams evolve.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
The Trump presidency throws out a new dramatic storyline every day.
But it's time assess three big decisions that are important to those working in the AML, compliance, and financial crime sectors:
Our expert host, Robin Lycka, is joined by Peter Geoghegan, Journalist and Director of Democracy for Sale, and Susan Hawley, Executive Director of Spotlight On Corruption, to ask: Has Trump just legalised bribery and corruption?
We also have a sound clip from: Scott Greytak, Director of Advocacy at Transparency International US.
The panel discuss: How these decisions change the status quo, he impact on AML, financial crime, and compliance efforts globally, and what comes next.
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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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
The tackling and reporting of money laundering can lead to long nights for those on the frontline.
It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re responsible for blocking those passages where criminals, terrorists, and rogue states clean their money.
But, fear not! This podcast is like group therapy looking for some solutions to those sleepless nights.
Our expert host, Marit Rødevand, is joined on-stage at the PIMFA Financial Crime Conference 2025 by:
The panel discuss: What keeps MLROs up at night?
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Join us at Penningtvättsdagarna on March 12th and 13th – where we'll be recording another great episode of The Laundry! Get your tickets here!
____________________________________
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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
You know those action movies where the two biggest movie stars team up to turn their firepower on the bad guys?
This is the approach that some organisations are taking with FRAML – combining fraud and anti-money laundering teams to look at the financial crime picture in a holistic fashion.
But, some worry this super-powered team-up is more of a buzzword than an actual blockbuster.
Our expert host, Fredrik Riiser, is joined by Terje Aleksander Fjeldvær, Head of Financial Crime & Sanctions at DNB, to ask: is combining fraud and AML a fad or the future?
The panel discuss: how the merging of fraud and AML departments looks today, the challenges still to overcome, and what the future may hold!
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Join us at Penningtvättsdagarna on March 12th and 13th – where we'll be recording another great episode of The Laundry! Get your tickets here!
____________________________________
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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
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