
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 | 194 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyBusiness | |||

What were you doing at seventeen? If you were getting into trouble, it might've been with your teacher or parents!
How about uncovering money laundering and, in turn, being sanctioned by the Russian government for your discoveries?
Our expert host,... more
What do you think is keeping anti-financial crime professionals up at night?
According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA.
It's money launderers growing up, graduati... more
Coming to you from Insight Denmark's recent 'Compliance & Legal in the financial sector' conference in Copenhagen!
In the 1984 film Terminator, the T-800 is a threat — a machine sent from the future to destroy us.
By the 1991 sequel, the exact same... more
What happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime risks hiding inside the world's biggest sporting ev... 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.








Recent interactions between the hosts and their guests.
Listeners, social reach, demographics and more for this podcast.
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The show centers on anti-money laundering, financial crime, sanctions, and regulatory technology, translating complex compliance topics into tangible real-world implications. Across episodes, listeners get deep dives into how money moves, how institutions detect and deter crime, and how policy, technology, and investigative journalism intersect to shape enforcement and risk management. Notable strengths include high-profile guest insights on AI in detection, public-private collaboration, and practical case studies from banking, fintech, and law enforcement, all framed by hosts who bring industry experience and a pragmatic, globally-minded lens. The format often features live-panel conversations, actionable takeaways for practitioners, and t... 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. FT News Briefing
5. The Story of Money
The Laundry launched 4 years ago and published 194 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. Sam Stenius
2. Giuseppe Lopez
3. Steve Hancock
4. Lauren Kohr
5. Suzanne Gunn
6. Hanjo Seibert
7. Pedro Bizarro
8. Aisling Twomey
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.