
The 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 | 182 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessTechnology | |||

Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels?
We're entering legal murky waters!
Our expert host, Robin Lycka, is joined by Kyrre Kjellev... more
Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices.
Despite all the fire and the fury, one thing you can count on is that dark money ... more
The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains.
But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which is making Norway rethink its image as one of the ... more
Definitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer?
This week, The Laundry comes to you live from the PIMFA Financial Crime Conference 2026.
Our expert host, Marit Rødevand, is ... 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
Key themes from listener reviews, highlighting what works and what could be improved about the show.
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #190 |
Recent interactions between the hosts and their guests.
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This program consistently explores AML, compliance, and broader financial crime in real-world context. Episodes often cluster around regulatory change, the role of technology in both facilitating and combating crime, and practical governance challenges faced by MLROs, banks, and fintechs. Recurring threads include the human side of onboarding and customer verification, the tension between business goals and compliance, and timely case studies on scams, sanctions, and money laundering techniques. A notable strength is the ability to feature depth-heavy conversations with senior industry practitioners, journalists, and policy experts, making complex regulatory topics accessible and relevant for practitioners seeking actionable insights and cu... more
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These podcasts share a similar audience with The Laundry:
1. The Dark Money Files
2. STR: Suspicious Transaction Report
3. AML Conversations
4. The Next Wave - AI and The Future of Technology
5. Financial Crime Matters
The Laundry launched 4 years ago and published 182 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. Josh Birenbaum
2. Evgenia Giannoulopoulou
3. Aaron Guilder
4. Richard Bernstein
5. Thomas Seltzer
6. Geoff White
7. Jeff Horwitz
8. Oliver Bullough
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.