
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 | 166 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyBusiness | |||

This week, The Laundry set itself a challenge: head to Hvitvaskingskonferansen 2025 – Norway's biggest AML and CTF conference – and come back with a learning about the state of the industry today.
Conferences are more than just a chance to gossip o... more
You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption.
The clock is ticking from the very moment you start the job: so where do you begin?
For some, the pressure could be too muc... more
Seven minutes. Nine pieces of priceless jewellery. A place in heist history.
The theft of the Louvre in Paris has made headlines across the world.
You may think this is a story about priceless items linked to Napoleon – but the truth may be somethi... more
For some, we know that the knock on the door from the regulator might be what’s keeping them up at night.
But for this episode, let’s flip the perspective.
Think about the regulators: they’re the ones building the rules, fighting complex financial... 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 | #140 | |
Apple Podcasts | #212 |
Recent interactions between the hosts and their guests.
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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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These podcasts share a similar audience with The Laundry:
1. The Dark Money Files
2. STR: Suspicious Transaction Report
3. Forklart
4. AML Conversations
5. Økrimpodden
The Laundry launched 4 years ago and published 166 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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View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.
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Recent guests on The Laundry include:
1. Elisa de Anda Madrazo
2. Colin Payne
3. Diamant Salihu
4. Michael Joseph
5. Adam Vilaça
6. Jeeva Moni
7. Daniel Bardun
8. Ari Redbord
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.