The Laundry

Strise
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  • 一周一更
The Laundry

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

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

    18小时前

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

    It's the festive season, so we’re leaving you a little something in your podcast stocking. We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date. This week: our expert host, Marit Rødevand, is joined by, Graham Barrow, co-presenter of The Dark Money Files podcast, to discuss: how the ridiculous UK business register fuels financial crime. The pair discuss: the criminals exploiting the system, the countries affected, and the measures being taken to address the vulnerabilities of the Companies House system. ____________________________________ 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, Fredrik Riiser, and Robin Lycka – 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, 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.

    39 分钟
  2. Re-Spin: Revealing the financial crime risks of the football industry

    2024/12/26

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

    It's the festive season, so we’re leaving you a little something in your podcast stocking. We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date. This week: our expert host, Fredrik Riiser, is joined by Fredrik Söderberg, CEO & Club Director, of AIK Fotboll to discuss: the financial crime risks of the football industry. The United Nations estimates that around 140 billion dollars is laundered through football every year. So, how did the beautiful game become the playing field of financial foul play? The pair discuss: the football industry's vulnerabilities to financial crime, the impact of upcoming EU regulation, and the need to get this right for fans and players alike. ____________________________________ 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, Fredrik Riiser, and Robin Lycka – 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, 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.

    38 分钟
  3. Re-Spin: How can compliance keep the legal world ethical?

    2024/12/19

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

    It's the festive season, so we’re leaving you a little something in your podcast stocking. We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date. This week: our host, Marit Rødevand, is joined by Bruno Edenogie, Head of EU Compliance & Data Protection Officer at Orrick, Herrington & Sutcliffe to discuss: How can compliance keep the legal worth ethical? They discuss how does AML and compliance keeps the sector on the straight and narrow, the biggest challenges when it comes to money laundering, politically exposed persons, and sanctioned individuals, and why it's so important to get this right. ____________________________________ 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, Fredrik Riiser, and Robin Lycka – 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, 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.

    35 分钟
  4. E107: The financial crime stories that mattered in 2024

    2024/12/12

    E107: The financial crime stories that mattered in 2024

    There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming. But even with that in mind, 2024 feels like a standout year. So, what should compliance professionals focus on? How do we separate what’s truly important from what’s just entertaining? Our expert host, Marit Rødevand, is joined by Jesal Punjani, Managing Director at Plenitude Consulting, and Neil Donovan, Partner at Ashurst, to discuss: the financial crime stories that mattered in 2024 Stories discussed: EU's new Anti-Money Laundering Authority to be based in FrankfurtBanks must refund fraud up to £85,000 in five daysFinance worker pays out $25 million after video call with deepfake ‘chief financial officer’Starling Bank fined £29m for ‘shockingly lax’ financial crime controlsUK should pay whistleblowers to cut financial crime, says think-tank12 suspects and 15 companies charged with massive VAT fraud Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: 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, Fredrik Riiser, and Robin Lycka – 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, 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.

    43 分钟
  5. E106: Hiding in plain sight: the enablers of financial crime

    2024/12/05

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

    One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing. Without these experts, many criminals wouldn’t have the first idea about how to conceal their funds, dodge sanctions, or wash their criminal earnings. These enablers are hiding in plain sight…and there is NOTHING we can do about it! Or can we? Our expert host, Robin Lycka, is joined by Maíra Martini, Head of Policy and Advocacy at Transparency International, and Kristin Nordland Brattli, Partner at Wikborg Rein, to ask: how can we stop the enablers of financial crime? The panel discuss: how this networks works and operates, the challenges in stopping it, and the potential solutions in tackling this issue. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: 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, Fredrik Riiser, and Robin Lycka – 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, 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.

    29 分钟
  6. 105: Everything you need to know about UBOs

    2024/11/28

    105: Everything you need to know about UBOs

    Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional. But how does UBO mapping differ from KYC and other compliance processes? Why is it essential to implement? And what role does it play in the global fight against financial crime? Our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka –  are teaming up to bring you everything you need to know about UBOs. They discuss: the current state of play in UBO discovery, the biggest challenges, and what the future may look like in this area. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: 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, Fredrik Riiser, and Robin Lycka – 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, the AML Automation Cloud. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

    32 分钟
  7. 104: What the 1MDB scandal tells us about how the world really works

    2024/11/21

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

    A Malaysian government fund – set up to boost the country’s economy – becomes one of the biggest frauds in history! Billions of dollars were siphoned from the state purse and funnelled through shell companies, banks, and other financial institutions worldwide. While this scandal is no longer making headlines, it doesn’t mean it’s over... We are joined by investigative journalist and co-author of Billion Dollar Whale, Bradley Hope, to explore: What does the 1MDB scandal tell us about how the world really works?  Bradley was the keynote speaker at our recent live event at the Ministry of Sound in London, where the audience hung on his every word about big finance and corruption. Now, we're bringing that conversation to you! Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon, Robin Day ____________________________________ 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, Fredrik Riiser, and Robin Lycka – 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, the AML Automation Cloud. Get in touch at: laundry@strise.ai Subscribe to our newsletter, Fresh Laundry, here. The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

    29 分钟
  8. 103: What impact will Trump have on financial crime globally?

    2024/11/14

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

    The Donald Trump sequel is happening—and this time, it’s personal! The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more. But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office? Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally. The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: 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, Fredrik Riiser, and Robin Lycka – 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, 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.

    35 分钟
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关于

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

信息

  • 创作者
    Strise
  • 活跃年份
    2022年 - 2025年
  • 单集
    120
  • 分级
    儿童适宜
  • 版权
    © Strise AS
  • 节目网站
    The Laundry

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