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... more
Publishes | Weekly | Episodes | 160 | Founded | 4 years ago |
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Number of Listeners | Categories | BusinessTechnology |
We have a financial crime crisis going on.
Everyday people are coerced into money muling via flashy social media ads Recruited to transfer "dirty" money through their bank accounts and turning it into seemingly "clean" cash by obscuring its origin.... more
It’s time to turn our world upside down and turn our attention to what's happening in Australia!
The Australian government passed new AML and CFT rules that will drastically increase the number of businesses regulated by AUSTRAC—the country’s financ... more
When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.
But for many in banking and compliance, this feels like a misstep.
There's a growing belief that true innovation shouldn't require ... more
We all saw the handshakes – but Trump's meeting with Putin in Alaska has yet to see a peace deal signed and an end to the invasion of Ukraine.
Now, it’s being reported that the US is considering a new wave of sanctions on Russia’s financial enabler... more
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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!
I absolutely love the guest interviews
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Focuses on the complexities surrounding financial crime and the regulatory landscape, exploring areas such as anti-money laundering (AML) practices, compliance protocols, and sanctions enforcement. Engaging discussions are led by knowledgeable hosts and feature industry experts, providing multifaceted insights into the current state of financial crime and compliance. Episodes often dissect mainstream news events, connecting them to underlying regulatory challenges, and offer real-world implications of financial crime prevention efforts. This podcast is likely to attract listeners involved in finance, law enforcement, or regulatory compliance, who are seeking both current trends and in-depth analysis of financial integrity issues.
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The Laundry launched 4 years ago and published 160 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on The Laundry include:
1. Adam Vilaça
2. Jeeva Moni
3. Chloe Cina
4. Jessica Cath
5. Mitch Trehan
6. Daniel Bardun
7. Ari Redbord
8. Rachel Wolcott
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