The Laundry
StriseThe Laundry is a podcast about financial crime and what it does in the real world.
Each episode looks at AML (anti-money laundering), sanctions, compliance and global financial regulation through the stories making the news.
Hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka talk with people from banking, fintech, regtech, compliance and investigative journalism. They read the headlines the wa... more
| Publishes | Weekly | Episodes | 212 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessTechnology | |||
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Latest Episodes
Compliance professionals want one thing: to pore over the details of hefty AML fines and work out what went wrong.
It’s not just about gloating (really!). It’s also about learning, so you don’t make the same mistake.
So do big fines change anything... more
INTERPOL has just launched a public campaign warning that “AI is erasing the tell-tale signs of a scam.”
Deepfakes now turn up at both ends of a laundering operation. They trick victims into sending money, and they open the accounts that move it on.... more
In 2018, emails leaked by a Portuguese hacker began exposing the inner workings of Europe’s biggest football clubs. Manchester City was one of them.
The fallout is still one of the biggest stories in sport. It isn’t a money-laundering case, but anyo... more
What’s the key skill in fighting financial crime? Most people would say a head for data, spreadsheets and analytics.
But maybe it’s walking past a florist that’s open at midnight and wondering: who’s buying roses at this hour?
We put that kind of t... more
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- Would give 6 stars!
I’m not a big listener of podcasts, but the Laundry gets me excited every week for a new release! As someone who works in the field of financial crime, I used to find most podcasts on related topics to be too dry, too specific and not engaging. Discovering The Laundry has made me engaged on a whole other level!
Apple Podcasts5Tirilcecelie
Netherlands2 years ago - Interest guests
I absolutely love the guest interviews
Apple Podcasts5WendyCapeTown
South Africa3 years ago
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Apple Podcasts | #223 |  Philippines/Business |
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Frequently Asked Questions About The Laundry
What is The Laundry about and what kind of topics does it cover?
The show centers on AML, financial crime, and compliance, with guests ranging from bank executives and regulators to technologists and investigators. Across episodes, topics include AML governance at the board level, MLRO burnout, whistleblowing, regulation progress (AMLR and AMLA), crypto-enabled crime, public-private partnerships in crime prevention, and the role of AI in detection and investigations. Noteworthy are concrete, practitioner-focused insights, cross-disciplinary debates, and a clear emphasis on practical governance, collaboration, and technology adoption to stay ahead of evolving threats. The format consistently blends policy context with real-world examples and industry storytelling, making it a strong resource for listeners... more
Where can I find podcast stats for The Laundry?
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How many listeners does The Laundry get?
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What are the audience demographics for The Laundry?
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How many subscribers and views does The Laundry have?
To see how many followers or subscribers The Laundry has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.
Which podcasts are similar to The Laundry?
These podcasts share a similar audience with The Laundry:
1. The Dark Money Files
2. AML Conversations
3. Financial Crime Matters
4. STR: Suspicious Transaction Report
5. Oppdatert
How many episodes of The Laundry are there?
The Laundry launched 5 years ago and published 212 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact The Laundry?
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Where can I see ratings and reviews for The Laundry?
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What guests have appeared on The Laundry?
Recent guests on The Laundry include:
1. Sandy Kronenberg
2. Carlo Boffa
3. Isabel Lemes
4. Asia Holt
5. Kathryn Westmore
6. Kevin Newe
7. Matt Donahue
8. Peter Geoghegan
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.