The Laundry – Details, episodes & analysis
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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 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.
Recent rankings
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Apple Podcasts
🇬🇧 Great Britain - business
01/11/2024#89
Spotify
No recent rankings available
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See allRSS feed quality and score
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See allScore global : 94%
Publication history
Monthly episode publishing history over the past years.
E101: Unpacking the new UK Government's fight against financial crime
Season 6 · Episode 9
jeudi 31 octobre 2024 • Duration 31:35
After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.
New UK Prime Minister, Keir Starmer, recently reached the milestone of 100 days in charge – which means it’s time to look at what has been achieved so far.
Our expert host, Robin Lycka, is joined by Helena Wood, Director of Public Policy and Strategic Engagement at Cifas to ask: What impact has the new UK Government had on financial crime and compliance?
The pair discuss: the significant changes under Keir Starmer’s time in charge, the biggest challenges of the first 100 days when it comes to compliance, sanctions, and regulation, and what we can expect going forward.
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 and Fredrik Riiser – 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.
Trailer: The Laundry Live in London this Wednesday!
mardi 29 octobre 2024 • Duration 00:45
The Laundry Live is back in London!
On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sound venue.
We’ll be bringing you a killer keynote, a live podcast recording, a DJ set, light shows, refreshments and more!
It’s going to be the biggest event for AML and Compliance professionals this year – so don’t miss it!
We have a few tickets left - so pick up yours now!
____________________________________
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.
Trailer: We're going global!
Season 6
jeudi 29 août 2024 • Duration 01:27
The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world.
And, much like the dark money itself, this season: we'll be going global!
Join us for a brand new season starting from September 5th - with expert hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka.
Producer: Matthew Dunne-Miles
Engineer: Dominic Delargy
____________________________________
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 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
Watch our recent product launch, The Q, here.
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.
E11: Hvordan påvirker krigen arbeidshverdagen til bankene?
Season 1 · Episode 11
mardi 8 mars 2022 • Duration 30:04
Hosted on Acast. See acast.com/privacy for more information.
E10: Jakter vi røvere eller compliance?
Season 1 · Episode 10
jeudi 3 mars 2022 • Duration 23:47
Hosted on Acast. See acast.com/privacy for more information.
E09: Røverhistorier fra Kongo med granskningslederen i KPMG.
Season 1 · Episode 9
lundi 28 février 2022 • Duration 26:11
Hosted on Acast. See acast.com/privacy for more information.
E08: PEPs, sanctions, and the Ukraine-Russia crisis.
Season 1 · Episode 8
lundi 21 février 2022 • Duration 36:03
Hosted on Acast. See acast.com/privacy for more information.
E07: Hva blir AML trendene i 2022?
Season 1 · Episode 7
mercredi 16 février 2022 • Duration 30:42
Hosted on Acast. See acast.com/privacy for more information.
E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?
Season 1 · Episode 6
lundi 14 février 2022 • Duration 25:15
Hosted on Acast. See acast.com/privacy for more information.
E05: Hvordan jobber Norges største bank med AML?
Season 1 · Episode 5
lundi 7 février 2022 • Duration 30:04
Hosted on Acast. See acast.com/privacy for more information.









