
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 | 204 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessTechnology | |||

We talk a lot about the dark money that makes the criminal world turn — but what about the money paid to the people fighting it?
For all the responsibility, the stress, the expertise, and the constant need to adapt, compliance professionals are righ... more
70% of us have already let AI loose on our day-to-day tasks — summarising documents, knocking out images, the usual.
Turning it loose on a financial crime investigation is a different question entirely.
Our expert host, Robin Lycka, is joined by As... more
In August 2026, FinCEN made it official: US companies no longer have to disclose who actually owns them.
Five years after the Corporate Transparency Act was signed into law as America's "toughest anti-corruption tool in a generation", the federal re... more
You've seen the stories: a big company makes staff redundant, replaces them with a shiny AI feature, then quietly hires them back once it all goes wrong.
Why does this keep happening? Swapping human expertise for AI is never a straight substitution ... 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 | #143 |
Recent interactions between the hosts and their guests.
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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
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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. Krimpodden
The Laundry launched 5 years ago and published 204 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. Viveka Strangert
2. Olli Kiuru
3. Adam Vilaça
4. Pav Gill
5. Carlo Boffa
6. Esteban Castaño
7. Tricia Raxter
8. Alexander Browden
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