The Laundry Strise

Whisper it quietly, but crypto might be back.
The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit cards, and sushi served on scantily clad models at industry parties...
But, alongside this fresh industry confidence, there is the backdrop of FTX founder - Sam Bankman-Fried - being sentenced to 25 years in prison, Binance executives going through the courts in Nigeria, and billions of dollars evading sanctions and being sent to Russia via cryptocurrency exchanges. 
So, where does all this leave us as we approach a new crypto boom? 
In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Jessica Cath, Head of Financial Crime at Thistle Initiatives, and James Young, Head of Compliance & MLRO at Transak.
The panel discuss: the lessons learned from crypto’s rise to the mainstream, the challenges still to overcome for compliance professionals, what the future holds in terms of new regulation.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, 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 financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, an AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Get your free tickets for our live show in Stockholm, here.

Hosted on Acast. See acast.com/privacy for more information.

We're a financial crime podcast, and of course, we're jumping on a viral trend – but making it our own!
The Laundry is back with 12 new episodes starting next week.
Join our expert hosts, Marit Rødevand and Fredrik Riiser, as they embark on a journey to connect the world of compliance, AML, and financial crime to its real world consequences.
Rediscover why this work matters!
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, 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 financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, an AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Get your free tickets for our live show in Stockholm, here.

Hosted on Acast. See acast.com/privacy for more information.

Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance.
Obtaining data from eight UK banks - the committee found that more than 140,000 accounts held by small and medium-sized enterprises (SMEs) were forcibly closed in the past year.
 Following hot on the heels of the Nigel Farage Coutts drama – as well as the country’s recent dip into a recession – these figures raise concerns about how the backbone of the UK economy is being served by the banking industry.
So is this a real issue? Or a storm in a teacup?
In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by James Nurse, Managing Director of Fintrail, and Neil Donovan, Senior Associate at Ashurst,
The panel discuss: Why thousands of businesses are being de-banked, the legitimacy of compliance concerns raised by banks, and how we make the system better at spotting bad actors and front organisations.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, 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 financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, an AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

The Wirecard scandal has become the subject of legend in the financial industry.
The German payments company, formerly worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct.
The fall of Wirecard sent shockwaves across the financial industry as well as right to the very top of politics, but none of it would have been possible without the actions of a whistleblower.
To call out financial misconduct and illegal practices takes enormous strength, courage and determination – but what are the costs for the individuals involved and what does this look like in a post-Wirecard world? 
In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Pav Gill, Founder & CEO of Confide.
The pair discuss: Pav's journey from whistleblower to founder, the hidden impact of calling out wrongdoing, and how whistleblowing will look going forward.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, 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 financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, an AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020.  
But; does a cashless society offer only benefits, or do we need to consider the financial crime risks this creates – as well as those it stops?
In the latest episode of The Laundry – our expert host, Fredrik Riiser is joined by Kajsa Nordborg, Head of AML at Loomis.
The panel discuss: how global wars and cyber-terrorism can leave digital systems vulnerable to disruption, the groups which rely on cash to protect their privacy and health, and whether Sweden will ever go completely cashless.
"The Fika Song" is by Saint Sanj
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, 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 financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

You may have seen the Netflix documentaries, TikTok sagas, or long-read articles about charming con artists using elaborate stories to extract life savings from their victims – using affection to mask their true aims.
But this isn’t just the subject of true crime stories; this is real life and it’s happening right now.
The UK’s National Fraud Intelligence Bureau has revealed they received more than 8,000 reports of romance fraud in the last full financial year. That nearly 30 new victims coming forward per day - with many more feeling too embarrassed or ashamed to do so.
In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Anna Rowe, Co-Founder of LoveSaid, and Simon Miller, Director of Policy and Communications at Stop Scams UK.
The panel discuss: the biggest challenges in tackling romance fraud, the solutions needed from the compliance industry, and the importance of post-fraud support for victims.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, 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 financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.