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. E164: How do we turn technology against financial crime?

    6h ago

    E164: How do we turn technology against financial crime?

    Coming to you from Insight Denmark's recent 'Compliance & Legal in the financial sector' conference in Copenhagen! In the 1984 film Terminator, the T-800 is a threat — a machine sent from the future to destroy us. By the 1991 sequel, the exact same model has been reprogrammed and is now humanity's last line of defence. Is this how we should be looking at technology and financial crime? A threat we can reprogramme to work with us — rather than against us? Our expert host, Marit Rødevand, is joined by Louise Buchter, AML Expert, and Cecilie Bøttger, Head of Compliance at Kompasbank, to ask: how do we turn technology against financial crime? The panel discuss how technology is the biggest threat in compliance, how it can also save us, and what the industry needs to do to embrace the change. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford Check out our new short-film Yes, Chef! here. ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    41 min
  2. E163: Is the 2026 World Cup the financial crime event of the year?

    Jun 4

    E163: Is the 2026 World Cup the financial crime event of the year?

    What happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime risks hiding inside the world's biggest sporting event. The World Cup is one week away. While the world celebrates the beautiful game, the allure of football and its riches makes it an irresistible target for money launderers, sanctions evaders, and human traffickers. Our expert hosts, Marit Rødevand and Fredrik Riiser, sit down to ask: What does the World Cup tell us about financial crime globally?  The par discuss: what the fixtures tell us about global corruption, to how an event this size stress-tests compliance teams worldwide, and the red flags every practitioner should know.  Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford Check out our new short-film Yes, Chef! here. ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    26 min
  3. Takeover: The Dark Money Files meets The Laundry

    May 28

    Takeover: The Dark Money Files meets The Laundry

    Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019.  So it was an honour when Marit the first person ever to take up a third chair alongside them, to discuss all things AI in financial crime. In this special takeover episode: we are handing our podcast feed over to: The Dark Money Files. The panel discuss: a 20 million dollar Hong Kong deepfake heist, why "just ask ChatGPT to do it" is the worst advice in compliance, and what does AI mean for the future of compliance jobs? Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Nicholas Thon ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    32 min
  4. Re-Spin: What the 1MDB scandal tells us about how the world really works

    May 21

    Re-Spin: What the 1MDB scandal tells us about how the world really works

    The 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again. A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in history. Now, the alleged mastermind and current fugitive from the law, Jho Low, has reportedly put in a request for a US presidential pardon from Trump. In this episode, originally published n 2024, we are joined by Bradley Hope, investigative journalist and co-author of Billion Dollar Whale, to explore: What does the 1MDB scandal tell us about how the world really works?  Bradley was the keynote speaker at our live event at the Ministry of Sound in London. In light of the recent news, we're bringing that conversation to you! Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon, Robin Day ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    29 min
  5. E162: Is the gambling/gaming industry set for an AML wake-up call?

    May 14

    E162: Is the gambling/gaming industry set for an AML wake-up call?

    Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward. Now it's the operators' turn to think about risk. From July 2027, they fall under AMLA's new AML rulebook. Host Robin Lycka is joined by Sam Stenius, Head of AML at PAF, to ask: is the gambling/gaming industry in for an AML wake-up call? They discuss the current challenges facing the sector, what AMLA's oversight will change, and whether the industry is ready for what's coming round the corner. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    29 min
  6. E161: Are public-private partnerships the key to financial crime prevention?

    May 7

    E161: Are public-private partnerships the key to financial crime prevention?

    An effective partnership between a public and private organisation is like forming a band. But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer? Recorded live at the European Anti-Financial Crime Summit in Dublin, Marit Rødevand, is joined by Giuseppe Lopez (Europol), Suzanne Gunn (Department of Justice Ireland), Lauren Kohr (IRS Criminal Investigation), and Steve Hancock (AML Analytics) to ask: Are public-private partnerships the key to financial crime prevention? The panel discuss: the biggest challenges in getting PPPs right, what is working today, and – in the world of AMLA, AI, and scam states – what does the future look like? Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford / Laurence Snashall ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    33 min
  7. E160: CFO, CEO, CCO – who owns AI in compliance?

    Apr 30

    E160: CFO, CEO, CCO – who owns AI in compliance?

    We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy! And now, you have to think about new AI systems in your compliance process? That’s no small thing on the to-do list! Our expert host, Marit Rødevand is joined by Hanjo Seibert, Managing Director & Partner at Boston Consulting Group (BCG), to tackle the question: Who owns AI in compliance?  The pair discuss: Why AI in compliance is both underrated and overrated, the use case traps companies fall into, and what each role needs to own. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    38 min
  8. E159: Are you at the bleeding edge of AI in financial crime – or already behind?

    Apr 23

    E159: Are you at the bleeding edge of AI in financial crime – or already behind?

    The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.' But, the reality is the AI you tested 18 months ago is a relic compared to what is available today. Our expert host, Marit Rødevand is joined by Pedro Bizarro, Co-founder and Chief Science Officer at Feedzai, to tackle the question: Are you at the bleeding edge of AI in financial crime – or already behind? The pair discuss: The next wave of AI innovation in financial crime, the growing AI threats facing the industry, and overcoming the skepticism that still holds so many institutions back. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford ____________________________________ The Laundry 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 — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

    36 min
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Ratings & Reviews

4.3
out of 5
3 Ratings

About

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.

Information

  • Creator
    Strise
  • Years Active
    2022 - 2026
  • Episodes
    192
  • Rating
    Clean
  • Copyright
    © Strise AS
  • Show Website
    The Laundry

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