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 | 198 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyBusiness | |||
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Latest Episodes
The Wirecard scandal has become the stuff of legend.
A German payments company, worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct. It sent shockwaves across the financial industry ... more
No one said building a regulator from the ground up would be easy.
But when the organisation chair, Bruna Szego, describes it as like ‘flying a plane while building it’ – you have to wonder how things are going on the ground.
Our expert host, Robi... more
The illegal wildlife trade is the fourth-biggest criminal market on the planet — behind only narcotics, counterfeiting, and human trafficking. And like any criminal trade of that scale, there's a hugely sophisticated network behind it, moving billion... more
According to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half!
Now put yourself in the position of assessing those billions of transactions, moving at incredible speed, for financial c... more
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Reviews
- 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
Listeners Say
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Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #105 |  Denmark/Business |
Talking Points
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Frequently Asked Questions About The Laundry
What is The Laundry about and what kind of topics does it cover?
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
Where can I find podcast stats for The Laundry?
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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 Mishal Husain Show
How many episodes of The Laundry are there?
The Laundry launched 5 years ago and published 198 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?
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What guests have appeared on The Laundry?
Recent guests on The Laundry include:
1. Alexander Browden
2. Kamlesh Harry
3. Graham Barrow
4. Sam Stenius
5. Giuseppe Lopez
6. Steve Hancock
7. Lauren Kohr
8. Suzanne Gunn
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.