The Laundry

Strise

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. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against money laundering and terrorist financing to its real-world consequences and ramifications. The Laundry is proudly produced by Strise, the AML Automation Cloud. Hosted on Acast. See acast.com/privacy for more information.

  1. E152: Is financial crime the juice behind Meta's success?

    HACE 1 DÍA

    E152: Is financial crime the juice behind Meta's success?

    The old adage about social media is: 'If you’re not paying for the product, you are the product.' We’re used to hearing how platforms use our data to feed advertisers, but what if there’s a darker undercurrent? Our expert host, Marit Rødevand, is joined by Jeff Horwitz, Investigative Technology Reporter at Thompson Reuters and author of the book Broken Code: Inside Facebook and Its Harmful Secrets, to ask: is financial crime the juice behind Meta's success? The pair discuss: the internal documents showing Meta knew about financial crime, how it works in practice, and whether Meta or the regulators will put a stop to this growing trend. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    35 min
  2. E151: Have we got anti-money laundering all wrong?

    29 ENE

    E151: Have we got anti-money laundering all wrong?

    In this industry, we’re constantly told that financial criminals are 'one step ahead' – but what if the very systems we built to stop them are actually giving them the lead?  Our expert host, Marit Rødevand, is joined by Oliver Bullough, author of Everybody Loves Our Dollars: How Money Laundering Won, to ask: Have we got anti-money laundering all wrong?  The pair discuss: the biggest flaws in the current system, a world tour that connects Bicester Village, Texas, and the Marshall Islands, and do we just give up the fight against the bad actors? Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    47 min
  3. E150: What belongs in the Museum of Anti-Money Laundering?

    22 ENE

    E150: What belongs in the Museum of Anti-Money Laundering?

    The history of AML has always been reactive. We move so fast to catch the next threat that we rarely look back at how we got here. But that changes today! In our 150th episode – Our expert host, Marit Rødevand, is joined by Jessica Cath, Managing Partner at Thistle Initiatives, and Peter Reuter, Professor at the University of Maryland, to open the Museum Of Anti-Money Laundering! The panel discuss: what belongs in an AML museum, what these exhibits tell us about the future, and this history matters in the real world right now. Producer: Matthew Dunne-Miles Editor: Dominic Delargy ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    39 min
  4. E149: Is the USA giving up on SARs?

    15 ENE

    E149: Is the USA giving up on SARs?

    America remains the ultimate trend setter – and that goes for regulation and law enforcement. Which is why you should not be ignoring FinCEN’s new guidance on SARs that is stripping back and relaxing some of the box ticking exercises in favour of a risk-based approach. Our expert host, Robin Lycka, is joined by Guy Huber, Principal at FS Vector, to ask: Is the USA giving up on SARs? The pair discuss: What these SARs changes mean in practice for compliance teams, how this fits into wider AML regulation changes from the US, and whether the rest of the world will follow America's example. Producer: Matthew Dunne-Miles Editor: Dominic Delargy ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    37 min
  5. E148: Can we predict the 2026 financial crime roadmap?

    8 ENE

    E148: Can we predict the 2026 financial crime roadmap?

    Cross our palms with silver and look deeply into the crystal ball. We’re gazing into the future of financial crime in 2026. Consider this your 'Spoiler Alert' for the year ahead! Our expert host, Fredrik Riiser, is joined by Maria Nizzero, Head of Sanctions Policy at UK Finance, and Fredrik Drake, Director & FinCrime Lead Sweden at EY, to ask: Can we predict the 2026 financial crime roadmap? The panel discuss: the financial crime threats going forward, the future of prevention, and the key resolutions for the year ahead. Producer: Matthew Dunne-Miles Editor: Dominic Delargy ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    38 min
  6. E147: The Nobel Peace Prize and how financial crime threatens peace

    10/12/2025

    E147: The Nobel Peace Prize and how financial crime threatens peace

    Oslo is the centre of global attention this week as the 2025 Nobel Peace Prize was presented, in absentia, to Maria Corina Machado – for her work promoting democratic rights in Venezuela. Venezuela is currently ranked as one of the most corrupt countries globally by Transparency International, struggling with widespread issues like money laundering, narco/terror financing, and international sanctions. In this episode, your Laundry hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – are revealing: how financial crime is a threat to peace. The panel discuss: how the movement of dark money has real world consequences, how corruption erodes trust in governments, and whether compliance can lead to a safer world. Producer: Matthew Dunne-Miles Editor: Dominic Delargy ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    36 min
  7. E146: What keeps the US Department of Justice up at night?

    04/12/2025

    E146: What keeps the US Department of Justice up at night?

    “Uphold the rule of law, to keep our country safe, and to protect civil rights” – these are the stated aims of the US Department of Justice. The US is the world’s largest economy, where every decision has ripples in the global market. That makes fighting corruption, laundering, and sanctions evasion crucial work. Being part of one of the most important branches of government must lead to some stress when your head hits the pillow at night. Our expert host, Marit Rødevand, is joined by Craig Timm, Senior Director of Anti-Money Laundering at ACAMS, to ask:  What keeps the US Department of Justice up at night when it comes to financial crime? The pair discuss: biggest challenges of working for the DOJ, the impact of politics on the work, and prosecuting some of the world's biggest financial institutions. Producer: Matthew Dunne-Miles Editor: Dominic Delargy ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    40 min
  8. E145: What American Candy Stores can tell us about money laundering

    27/11/2025

    E145: What American Candy Stores can tell us about money laundering

    This month, more than 2,700 high street stores across the UK were visited by police – leading to 900 arrests and more than £10 million in criminal proceeds seized.  But while the news cameras focussed in on the hauls of counterfeit cigarettes, it is how this web of small businesses fit into money laundering where we should be really paying attention. In this episode, your expert hosts – Fredrik Riiser and Robin Lycka – are asking: What can American Candy Stores can tell us about money laundering? The pair discuss: how these shop fronts work for laundering criminal funds and how the data can help us see the full picture.  Producer: Matthew Dunne-Miles Editor: Dominic Delargy ____________________________________ The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism. Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    35 min
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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. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against money laundering and terrorist financing to its real-world consequences and ramifications. The Laundry is proudly produced by Strise, the AML Automation Cloud. Hosted on Acast. See acast.com/privacy for more information.

Información

  • Creador
    Strise
  • Años de actividad
    2022 - 2026
  • Episodios
    174
  • Clasificación
    Apto
  • Copyright
    © Strise AS
  • Mostrar sitio web
    The Laundry

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