The Laundry

Strise
  • 4.0(2개의 평가)
  • 비즈니스
  • 매주 업데이트

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. Re-Spin: How technology became a money laundering machine!

    14시간 전

    Re-Spin: How technology became a money laundering machine!

    Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great success. In this re-spin (originally published in May 2024), we break down the complex relationship between money laundering and organised crime—and how technology acts as the "rocket booster" driving it all. Our expert host, Marit Rødevand is joined by investigative journalist and author, Geoff White, to discuss his book, Rinsed: From Cartels to Crypto – How the Tech Industry Washes Money for the World’s Deadliest Crooks. They discuss: Geoff's work in finding stories of criminals exploiting tech's weaknesses, what stories of massive financial crime tell us about the state of technology, and what the future looks like as the two become more entwined. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Get your free ticket for the The Laundry Live Oslo here! ____________________________________ 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.

    27분
  2. E153: Does an AI Agent social network spell financial crime disaster?

    2월 19일

    E153: Does an AI Agent social network spell financial crime disaster?

    Everyone is talking about Moltbook, the social network exclusively for AI agents built using OpenClaw. But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting. If these agents are running their own social networks, could they be prompted to orchestrate global fraud, money laundering, and sanctions evasion? Our expert hosts, Marit Rødevand and Robin Lycka, sit down to ask: does an AI Agent social network spell financial crime disaster? The pair discuss: why Moltbook and OpenClaw should have your attention, the potential uses for financial criminals and compliance professionals, and Robin's attempts to build a shady shark network that’s up to no good!  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.

    25분
  3. Re-Spin: Can fincrime professionals fight romance fraud?

    2월 12일

    Re-Spin: Can fincrime professionals fight romance fraud?

    To mark Valentine's Day and the season of romance, we're re-spinning an incredibly important episode. More than £106m was lost to romance fraud in the UK in 2025, a 9% increase on the year before. Deepfake technology is also making these scams far more sophisticated than before. 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, to ask: Can fincrime professionals fight romance fraud?  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. [Originally broadcast in March 2024] Producer: Matthew Dunne-Miles Engineers: Dominic Delargy, Nicholas Thon ____________________________________ 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.

    39분
  4. E152: Is financial crime the juice behind Meta's success?

    2월 5일

    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.

    35분
  5. E151: Have we got anti-money laundering all wrong?

    1월 29일

    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.

    47분
  6. E150: What belongs in the Museum of Anti-Money Laundering?

    1월 22일

    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.

    39분
  7. E149: Is the USA giving up on SARs?

    1월 15일

    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.

    37분
  8. E148: Can we predict the 2026 financial crime roadmap?

    1월 8일

    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.

    38분
모두 보기(177개)

예고편

평가 및 리뷰

4
최고 5점
2개의 평가

소개

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.

정보

  • 제작진
    Strise
  • 방송 연도
    2022년 - 2026년
  • 에피소드
    177
  • 등급
    전체 연령 사용가
  • 저작권
    © Strise AS
  • 웹사이트 보기
    The Laundry

좋아할 만한 다른 항목