What topics does The Laundry cover?

The Laundry covers topics including: business, technology.

The Laundry

EN359 episodes

businesstechnology

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, fintech, regtech, compliance, and investigative journalism</strong

Episodes (359)

E117: Everything you need to know about financial crime in France

The Laundry

Apr 3, 202531:48pending

E116: Why remediation projects are spiking!

The Laundry

Mar 27, 202531:16pending

E115: If everyone in compliance is using AI agents – what is left for humans?

The Laundry

Mar 20, 202523:36pending

The Laundry

Episodes (359)

E117: Everything you need to know about financial crime in France

E116: Why remediation projects are spiking!

E115: If everyone in compliance is using AI agents – what is left for humans?

E114: Has Trump just legalised bribery and corruption?

E113: What keeps MLROs up at night?

E112: Is combining fraud and AML a fad or the future?

E111: Will sanctions hit their peak in 2025?

E110: Why everybody is talking about AI agents!

E109: Super-yachts & sanctions: Who’s buying up Russian assets?

E108: What we can learn from 150 years of financial crime

Everything Must Go!

Re-Spin: How ChatGPT is supercharging financial crime

Re-Spin: How crypto fuels the deadly fentanyl epidemic

Re-Spin: How the ridiculous UK business register fuels financial crime

Re-Spin: Revealing the financial crime risks of the football industry

Re-Spin: How can compliance keep the legal world ethical?

E107: The financial crime stories that mattered in 2024

E106: Hiding in plain sight: the enablers of financial crime

E105: Everything you need to know about UBOs

E104: What the 1MDB scandal tells us about how the world really works

E103: What impact will Trump have on financial crime globally?

E102: Are we fighting financial crime, or just ticking boxes?

E101: Unpacking the new UK Government's fight against financial crime

Trailer: The Laundry Live in London this Wednesday!

E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Lau...

E99: Can ChatGPT teach me to evade sanctions?

E98: Which economies are winning from sanctions on Russia?

E97: Everything you need to know about transaction screening

E96: How a jailed CEO has rocked Sweden’s banking sector

E95: Inside Telegram: What financial criminals talk about in secret

E94: Can ChatGPT teach me to launder money?

E93: The Holy Grail: How does a banking licence impact compliance?

Trailer: We're going global!

Re-Spin: Why compliance teams can't afford to miss the AI train

Re-Spin: The episode the money launderers don't want you to hear

Re-Spin: Turning compliance into a competitive advantage

Re-Spin: How a naive compliance culture opened the doors for money-laundering

E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial cri...

E91: AMLA's impact on financial crime in the EU

E90: What it means to be FATF President

E89: What does it really take to be a Chief Compliance Officer?

E88: Can synthetic data shake up financial crime and compliance?

E87: This VAT loophole is funding criminal empires

E86: How technology became a money laundering machine

E85: The line between humans and AI in fighting financial crime

E84: Connecting oligarchs to a sovereign wealth fund

E83: Financial crime in the football industry

E82: What keeps compliance professionals up at night?

E81: Bull Run: Is crypto still the Wild West of compliance?

Trailer: We're a financial crime podcast, of course!