The Laundry
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 (378)
E53: Why banks are increasingly worried about the shipping industry
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E52: Money launderer's friend or enemy? We invited ChatGPT to our podcast.
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E51: The dark secrets of North Korea's cyber army
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E50: Combining intelligence and sanctions: Uncovering the next move of criminals
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E49: Silicon Valley Bank: A risk management nightmare?
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E48: AML trends 2023 and beyond
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E47: The episode the money launderers don't want you to hear
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E46: The key takeaways from FCG's AML State of Play report
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E45: How effective are neobanks' financial crime controls?
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E44: How the ridiculous UK business register fuels financial crime
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E43: How Vipps MobilePay turns compliance into a competitive advantage
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E42: Is the EU's new UBO ruling a Christmas gift to criminals?
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E41: Dette må du vite om den nye veilederen til hvitvaskingsloven
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E40: How Danske Bank keeps up with the evolving sanctions measures.
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E39: How a naive compliance culture opened the doors for money-laundering.
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E38: How do we move from ‘1%’ to greater AML efficiency?
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E37: Crypto - the biggest Ponzi scheme ever?
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E36: The 3 main challenges in corporate transaction monitoring.
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E35: Bedriftsovervåkning gjennom Økokrims øyne.
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E34: Why a siloed approach to AML, fraud and cyber crime no longer works.
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E33: What is the next frontier in AML?
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E32: A whistleblower's perspective in a billion dollar corporate theft
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E31: Everything wrong with traditional compliance.
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E30: Is LEI a game-changer for AML?
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E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
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E28: Høst-kickoff med Finanspolisen
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E27: Wirecard - How a European fintech was exposed as a billion dollar fraud
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E26: Foregår det mer korrupsjon i Norge enn vi tror?
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E25: How big is AML, really?
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E24: Hvorfor korrupsjon er en kreftsvulst av en annen verden.
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E23: Hvordan skape en karriere innen anti-hvitvask?
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E22: Dette betyr åpenhetsloven for din bedrift.
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E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"?
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E20: Slik jobber Nordea for å hindre svindel.
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E19: What does the future of KYC look like?
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E18: Slik vinnes kampen om ESG ledertrøya.
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E17: Hvordan kan NFT-er brukes til hvitvasking?
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E16: Where does the big flow of ransom money go?
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E15: Why crypto money laundering is booming.
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E14: Hvordan bekjemper Oljefondet økonomisk kriminalitet?
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E12: Finanstilsynet om bruk av teknologi innen AML og overvåkning.
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E11: Hvordan påvirker krigen arbeidshverdagen til bankene?
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E10: Jakter vi røvere eller compliance?
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E09: Røverhistorier fra Kongo med granskningslederen i KPMG.
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E08: PEPs, sanctions, and the Ukraine-Russia crisis.
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E07: Hva blir AML trendene i 2022?
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E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?
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E05: Hvordan jobber Norges største bank med AML?
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E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.
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E03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruk...
The Laundry