The Laundry
StriseThe Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world!
Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, f... more
| Publishes | Weekly | Episodes | 208 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessTechnology | |||
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Latest Episodes
Recorded on stage at the International Anti-Financial Crime Summit in London.
Are criminals better at collaborating than we are?
If there’s one thing this industry loves, it’s the promise of a silver bullet – the thing that stops financial crime in... more
Donald Trump in 2025: "I'm a big crypto fan. I've been that from the beginning."
Donald Trump in 2019: "I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air."
What chang... more
$190,000 of trading cards stolen in Tokyo with a hammer. One card sold at auction for $16.5 million.
Somewhere between those two facts is the reason a children's card game became one of the most portable stores of value on the planet.
We're talking... more
Last November in the UK, more than 2,000 vape shops, mini marts and candy stores were raided in a National Crime Agency (NCA) operation – with £11 million in cash seized.
But despite the raids, 'hubs of polycriminality' persist on the high street. S... more
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Reviews
- 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
Netherlandsa year ago - Interest guests
I absolutely love the guest interviews
Apple Podcasts5WendyCapeTown
South Africa3 years ago
Listeners Say
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Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #208 |  Denmark/Business |
Talking Points
Recent interactions between the hosts and their guests.
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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?
Rephonic provides a wide range of podcast stats for The Laundry. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to The Laundry and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
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. STR: Suspicious Transaction Report
4. Financial Crime Matters
5. Fintech Insider Podcast by 11:FS
How many episodes of The Laundry are there?
The Laundry launched 5 years ago and published 208 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?
Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.
Where can I see ratings and reviews for The Laundry?
Rephonic pulls ratings and reviews for The Laundry from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.
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How do I access podcast episode transcripts for The Laundry?
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What guests have appeared on The Laundry?
Recent guests on The Laundry include:
1. Peter Geoghegan
2. Nick Jarman
3. Paolo Aprile
4. Sal Melki
5. Quentin Downes
6. Rebecca Robinson
7. Asia Holt
8. Erica Hanichak
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.