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Artwork for The Laundry

The Laundry

Strise
Financial Crime
Sanctions
Anti-Money Laundering
Compliance
Dark Money
Elections
Corruption
MLRO Burnout
UK Politics
Ukraine
Russia
Oligarchs
Investigative Journalism
Geopolitical Uncertainty
AML Regulations
Russian Money
Organized Crime
Financial Crime Compliance
Money Laundering
Organizational Culture

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

PublishesWeeklyEpisodes160Founded4 years ago
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BusinessTechnology

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Artwork for The Laundry

Latest Episodes

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

Key Facts

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Recent Guests

Adam Vilaça
Director and Special Counsel at Ryva AI
Ryva AI
Episode: E137: What happens when 90,000 businesses become AML regulated?
Jeeva Moni
Partner at EY, leading financial crime technology, data and AI, with extensive experience in building AI-powered solutions.
EY
Episode: 136: Can embedded AI change financial crime prevention forever?
Chloe Cina
RUSI Fellow and an expert in national security and sanctions.
Royal United Services Institute (RUSI)
Episode: E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]
Jessica Cath
Head of the Financial Crime Practice at Thistle with vast experience in consulting.
Thistle
Episode: E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]
Mitch Trehan
Chief Compliance Officer of Allica Bank, expert in financial crime stemming from a military background.
Allica Bank
Episode: E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]
Daniel Bardun
Senior Manager in Financial Crime Prevention at Advisense, with over 14 years in banking and cybersecurity.
Advisense
Episode: E134: What is holding Sweden back on AI in AML?
Ari Redbord
Global Head of Policy at TRM Labs, former senior advisor at the United States Treasury and assistant U.S. Attorney.
TRM Labs
Episode: E133: The secrets of shadow banking
Rachel Wolcott
Founding Editor of Compliance Correlated, experienced financial journalist, author, and podcaster.
Compliance Correlated
Episode: E132: The rise of the NepoPEPs – Russia's golden youth
Chiara Bacchi
Team Leader for Enforcement of EU AML's DFT Policy at the European Commission
European Commission
Episode: Greatest Hits: AMLA's impact on financial crime in the EU

Hosts

Marit Rødevand
CEO of Strise, brings insights into compliance and regulatory issues affecting financial sectors.
Robin Lycka
Solutions Architect at Strise, co-hosts discussions on financial crime and compliance.
Fredrik Riiser
Head of Strategy and Business Development at Strise, engages in dialogues around regulatory challenges.

Reviews

4.8 out of 5 stars from 126 ratings
  • 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 Podcasts
    5
    Tirilcecelie
    Netherlands6 months ago
  • Interest guests

    I absolutely love the guest interviews

    Apple Podcasts
    5
    WendyCapeTown
    South Africa2 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Reviews highlight the enthusiasm and excitement the podcast brings to complex topics, making them accessible and engaging.
Listeners express their enjoyment of the engaging content and expert interviews, finding the show informative and relevant to their interests in financial crime and compliance.

Talking Points

Recent interactions between the hosts and their guests.

E137: What happens when 90,000 businesses become AML regulated?
Q: What will be your top tips to get started on this?
Top tips include understanding your data, ensuring documentation is up-to-date, and performing adequate due diligence.
136: Can embedded AI change financial crime prevention forever?
Q: Can embedded AI change financial crime prevention forever?
Yes, it has the potential to shift financial crime prevention from reactive detection to real-time prevention.
136: Can embedded AI change financial crime prevention forever?
Q: Do you see humans in the loop as a necessity?
Yes, it's non-negotiable that while AI can generate and summarize, humans provide essential judgment and ethical oversight.
136: Can embedded AI change financial crime prevention forever?
Q: What is the number one reason you hear about AI implementations not working in the financial crime compliance space?
Data fragmentation is the biggest blocker.
E134: What is holding Sweden back on AI in AML?
Q: Why should financial institutions use AI in their AML processes?
To give us time to do what we are best at, which is investigate and create value.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

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Frequently Asked Questions About The Laundry

What is The Laundry about and what kind of topics does it cover?

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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Which podcasts are similar to The Laundry?

These podcasts share a similar audience with The Laundry:

1. Det Store Bildet
2. Wolfgang Wee Uncut
3. Garys Economics
4. Aftenpodden
5. Forklart

How many episodes of The Laundry are there?

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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What guests have appeared on The Laundry?

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

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.

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