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 | 190 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyBusiness | |||
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Latest Episodes
Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019.
So it was an honour when Marit the first person ever to take ... more
The 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again.
A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in history. Now, the alleged mastermind and curren... more
Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward.
Now it's the operators' turn to think about risk. From July 2027, they fall under AMLA's new AML rulebook.
Host Robin Lycka is joine... more
An effective partnership between a public and private organisation is like forming a band.
But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer?
Recorded live at the European Anti... more
Key Facts
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- 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
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Frequently Asked Questions About The Laundry
What is The Laundry about and what kind of topics does it cover?
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
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. The Rest Is History
How many episodes of The Laundry are there?
The Laundry launched 4 years ago and published 190 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.
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.
How do I access podcast episode transcripts for The Laundry?
Rephonic provides full transcripts for episodes of The Laundry. Search within each transcript for your keywords, whether they be topics, brands or people, and figure out if it's worth pitching as a guest or sponsor. You can even set-up alerts to get notified when your keywords are mentioned.
What guests have appeared on The Laundry?
Recent guests on The Laundry include:
1. Bradley Hope
2. Sam Stenius
3. Giuseppe Lopez
4. Steve Hancock
5. Lauren Kohr
6. Suzanne Gunn
7. Hanjo Seibert
8. Pedro Bizarro
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.