The Laundry

Strise
  • 4,3 (3)
  • БИЗНЕС
  • ЕЖЕНЕДЕЛЬНО

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

    -55 МИН

    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 мин.
  2. E158: What is the AML industry wrestling with RIGHT NOW?

    16 АПР.

    E158: What is the AML industry wrestling with RIGHT NOW?

    The latest edition of AML Arena in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room. Rather than letting all that knowledge walk out the door, we grabbed three of the day's speakers for an on-stage round-up session! Our expert host, Marit Rødevand is joined by Aisling Twomey, Head of FinCrime, Business Banking, EU, Sanctions & U16s at Monzo; Ina Johanson, Head of AML and Sanctions & AML Operative Responsible at SEB; and Sara Helin, Country Responsible for Fraud Intelligence at Nordea — together tackling the question: What is the AML industry wrestling with RIGHT NOW? The panel discuss: what they want from regulators, the threats keeping them up at night, and whether they're looking for more or less guidance from above. 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 мин.
  3. Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]

    2 АПР. ·  БОНУСНЫЙ КОНТЕНТ

    Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]

    As an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo! Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran Skaalmo, Investigative Reporter at Dagens Næringsliv, Kristin Nordland Brattli, Partner at Wikborg Rein, and Thomas Osinga, Tribe Lead at Signicat, to ask: Er AML i frontlinjen av en hemmelig krig?  The panel discuss corruption issues in Norway, state-backed criminality, and the AI arms race! ____________________________________ 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 мин.
  4. E157: Can you switch off sanctions on a Russian shadow fleet?

    26 МАР.

    E157: Can you switch off sanctions on a Russian shadow fleet?

    Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels?  We're entering legal murky waters! Our expert host, Robin Lycka, is joined by Kyrre Kjellevold, Associate Professor at University of South-Eastern Norway, and Marina Fridman, Data Journalist at NRK, to ask: Can you switch off sanctions on a Russian shadow fleet? The panel discuss: How a shadow network was built, the reported that exposed it, and what happens when an illegal network receives a temporary hall pass! 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.

    38 мин.
  5. E156: What happens to Iran's shadow banking network now?

    19 МАР.

    E156: What happens to Iran's shadow banking network now?

    Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices. Despite all the fire and the fury, one thing you can count on is that dark money never stops moving. Our expert host, Marit Rødevand, is joined by Josh Birenbaum, Deputy Director of the Center on Economic and Financial Power at the Foundation for Defense of Democracies, to ask: What happens to Iran’s shadow banking network now? The pair discuss the anatomy of a shadow banking network, how Iran’s network was built through global pressure, and how valuable that network is in a time of open warfare. 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.

    34 мин.
  6. E155: Is Norway too "cosy" to deal with corruption?

    12 МАР.

    E155: Is Norway too "cosy" to deal with corruption?

    The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains. But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which is making Norway rethink its image as one of the least corrupt countries in the world. Politically exposed persons, undeclared gifts, loans, luxury holidays, Greek villas, the Nobel Peace Prize, the Oslo Accord, and the world's most notorious email leak. Our expert hosts, Marit Rødevand and Robin Lycka, are asking: Is Norway too cosy to fight corruption? The pair discuss: recent scandals rocking the nation, how praise from international organisations can hide some ugly truths, and—if we’re building a compliance framework for government and politics—what do we need to see? Producer: Matthew Dunne-Miles Editor: Dominic Delargy Videographer: Loïs Dunford 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.

    28 мин.
  7. E154: What is the future for MLROs?

    5 МАР.

    E154: What is the future for MLROs?

    Definitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer? This week, The Laundry comes to you live from the PIMFA Financial Crime Conference 2026. Our expert host, Marit Rødevand, is joined by Aaron Guilder, MLRO at Rathbones, Evgenia Giannoulopoulou, MLRO at Rothschild & Co, and Richard Bernstein, Compliance Director & MLRO at JM Finn, to ask: What is the future for MLROs?  The panel discuss: The ever-evolving challenges facing today's MLROs, how the scope of the role is shifting in a digital-first landscape, and the timeless (and new) skills required to perform the role effectively. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Videographer: Loïs Dunford 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.

    46 мин.
  8. Trailer: Oslo, book your ticket for The Laundry Live!

    ТРЕЙЛЕР (СЕЗОН 10, ВЫПУСК 9)

    Trailer: Oslo, book your ticket for The Laundry Live!

    On March 18th, Norway’s leading AML and compliance teams —Strise and Signicat—are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point! What will the AML team of the future look like? We’ll explore how AI is rewriting the rulebook and how we can gear up to stay one step ahead in an ever-shifting global financial landscape. Agenda for the Evening: Keynote with Thomas Seltzer: AI development is moving at breakneck speed. Finding it hard to keep up? We’re taking a deep dive: Is this a benevolent "Giga-brain" for the good of society, or a destructive "Death Star"? Live Recording of The Laundry Podcast: We’ve invited some of the sharpest, most outspoken voices to join an expert panel on how the industry is handling mounting global pressure. Panellists include: Eirik Furuseth, Gøran Skaalmo, Kristin Nordland Brattli, and Thomas Osinga, We’ll also be serving pizza and drinks throughout the night. Plus, get an exclusive first look at the next generation of AML tools from Strise and Signicat. What will the future workspace look like? And what role will intelligent agents play in our daily workflows? Admission is free, but because we’re hosting this at SALT, space is limited. We would love to see you there! Get your ticket 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.

    1 мин.
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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.

Информация

  • Автор
    Strise
  • Годы выхода
    2022 - 2026
  • Выпуски
    185
  • Ограничения
    Без ненормативной лексики
  • Авторские права
    © Strise AS
  • Сайт подкаста
    The Laundry

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