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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
Investigative Journalism
Oligarchs
Geopolitical Uncertainty
AML Regulations
Russian Money
Organized Crime
Financial Crime Compliance
Money Laundering
Organizational Culture

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

PublishesWeeklyEpisodes179Founded4 years ago
Number of ListenersCategories
TechnologyBusiness

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Artwork for The Laundry

Latest Episodes

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

On March 18th, Norway’s leading AML and compliance teams —Strise and Signicat—are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point!

What will the AML team of the future look like? We’ll explore how AI is rewriting the ... more

Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great success.

In this re-spin (originally published in ... more

Everyone is talking about Moltbook, the social network exclusively for AI agents built using OpenClaw.

But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting.

If these agents are running their own social ... more

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Recent Guests

Jeff Horwitz
Investigative technology reporter from Thompson Reuters and author of the book Broken Code, Inside Facebook and its Harmful Secrets.
Thompson Reuters
Episode: E152: Is financial crime the juice behind Meta's success?
Peter Reuter
Distinguished University Professor in the Department of Criminology at the University of Maryland.
University of Maryland
Episode: E150: What belongs in the Museum of Anti-Money Laundering?
Guy Huber
Principal at FS Vector, a strategic consulting firm specializing in FinTech regulations and product development.
FS Vector
Episode: E149: Is the USA giving up on SARs?
Fredrik Drake
Director and Fin Crime Lead at EY Sweden
EY Sweden
Episode: E148: Can we predict the 2026 financial crime roadmap?
Craig Timm
Senior Director of Anti-Money Laundering at Acams; former Deputy Chief in the Money Laundering and Asset Recovery Section of the DOJ
Acams
Episode: E146: What keeps the US Department of Justice up at night?
Elisa de Anda Madrazo
Current FATF President and senior official at the Mexican Ministry of Finance and Public Credit
Mexican Ministry of Finance and Public Credit
Episode: E143: What keeps FATF up at night?
Colin Payne
Head of innovation at the Financial Conduct Authority (FCA)
Financial Conduct Authority
Episode: E141: What keeps the regulator up at night?
Diamant Salihu
Investigative journalist at SVT, known for extensive reporting on gang crime.
SVT
Episode: E140: How is organised crime and dark money infiltrating Norway?
Michael Joseph
Certified anti-money laundering specialist and financial crimes compliance expert with over 10 years of experience.
Napier AI
Episode: E138: How can data help solve the money mule crisis?

Host

Marit Rødevand
CEO at Strise, host of The Laundry

Reviews

4.8 out of 5 stars from 133 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
    Netherlands10 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.

Listeners appreciate the engaging format and strong connections between complex topics in financial crime and compliance with real-world implications.
Audience members express excitement for expert interviews, emphasizing the relevance of the discussions to their professional roles.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#224
Ireland/Business

Talking Points

Recent interactions between the hosts and their guests.

E153: Does an AI Agent social network spell financial crime disaster?
Q: Does the chatter of AI agents on a social media network spell financial crime disaster?
It doesn't spell disaster, but there are serious implications that need to be monitored.
E153: Does an AI Agent social network spell financial crime disaster?
Q: Is Moltbook a fad or the future?
It is a small piece of the puzzle of the future of AI and technology.
E153: Does an AI Agent social network spell financial crime disaster?
Q: What is the one thing you need to run your own AI agent?
You need a lot of burner equipment.
E153: Does an AI Agent social network spell financial crime disaster?
Q: Why should compliance professionals be paying attention to AI agent social networks?
They should be curious about AI innovations as these technologies could pose risks to financial compliance and crime prevention.
Re-Spin: How technology became a money laundering machine!
Q: What do you think are the real world consequences of not getting financial crime and technology together in the right way?
A lot of organized crime cannot proceed without some laundering mechanism; without them, there's no financial reward for committing crimes.

Audience Metrics

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

Listeners per Episode
Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About The Laundry

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

This podcast offers an insightful exploration of anti-money laundering (AML), compliance, and financial crime, linking these concepts to real-world implications. With a focus on current events, the discussions range from the complexities of regulatory frameworks to the impact of financial crime on society. Episodes feature expert guests from various sectors including banking, fintech, and investigative journalism, providing a well-rounded perspective on issues like organized crime, white-collar fraud, and the challenges faced by regulatory bodies. The engaging format is designed for professionals in the field, as well as those interested in the broader implications of financial crime on global stability and ethics.

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How many listeners does The Laundry get?

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How many subscribers and views does The Laundry have?

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Which podcasts are similar to The Laundry?

These podcasts share a similar audience with The Laundry:

1. The Dark Money Files
2. FT News Briefing
3. STR: Suspicious Transaction Report
4. Behind the Money
5. AML Conversations

How many episodes of The Laundry are there?

The Laundry launched 4 years ago and published 179 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?

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What guests have appeared on The Laundry?

Recent guests on The Laundry include:

1. Jeff Horwitz
2. Peter Reuter
3. Guy Huber
4. Fredrik Drake
5. Craig Timm
6. Elisa de Anda Madrazo
7. Colin Payne
8. Diamant Salihu

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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