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The Laundry podcast

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The Laundry

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  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] (https://www.linkedin.com/in/rodevand/) , [Fredrik Riiser] (https://www.linkedin.com/in/fredrik-riiser-596b22129/) , and [Robin Lycka ] (https://www.linkedin.com/in/robinlycka/) – 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 <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

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] (https://www.linkedin.com/in/rodevand/) , [Fredrik Riiser] (https://www.linkedin.com/in/fredrik-riiser-596b22129/) , and [Robin Lycka ] (https://www.linkedin.com/in/robinlycka/) – 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 <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

 

All

Progress

Duration

Release Date

#169

E147: The Nobel Peace Prize and how financial crime threatens peace

Oslo is the centre of global attention this week as the 2025 Nobel Peace Prize was present... more

10 Dec 2025

36 MINS

36:03

10 Dec 2025

#168

E146: What keeps the US Department of Justice up at night?

“Uphold the rule of law, to keep our country safe, and to protect civil rights” –these are... more

04 Dec 2025

39 MINS

39:43

04 Dec 2025

#167

E145: What American Candy Stores can tell us about money laundering

This month, more than 2,700 high street stores across the UK were visited by police – lead... more

27 Nov 2025

34 MINS

34:55

27 Nov 2025

#166

E144: Three big takeaways from Norway's biggest AML event

This week, The Laundry set itself a challenge: head to [Hvitvaskingskonferansen 2025] (htt... more

20 Nov 2025

30 MINS

30:19

20 Nov 2025

#165

E143: What keeps FATF up at night?

You're given two years to make a difference in the global battle against money laundering,... more

13 Nov 2025

44 MINS

44:00

13 Nov 2025

#164

E142: What the Louvre heist can tell us about money laundering

Seven minutes. Nine pieces of priceless jewellery. A place in heist history. The theft of ... more

06 Nov 2025

35 MINS

35:18

06 Nov 2025

#163

E141: What keeps the regulator up at night?

For some, we know that the knock on the door from the regulator might be what’s keeping th... more

30 Oct 2025

36 MINS

36:42

30 Oct 2025

#162

E140: How is organised crime and dark money infiltrating Norway?

Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently ha... more

23 Oct 2025

33 MINS

33:44

23 Oct 2025

#161

E139: The Dark Money Files crossover! Finding passion for compliance

Welcome to the first part of The Dark Laundry Files! No one grows up dreaming of being nam... more

16 Oct 2025

34 MINS

34:19

16 Oct 2025

#160

E138: How can data help solve the money mule crisis?

We have a financial crime crisis going on. Everyday people are coerced into money muling ... more

09 Oct 2025

33 MINS

33:04

09 Oct 2025

#159

E137: What happens when 90,000 businesses become AML regulated?

It’s time to turn our world upside down and turn our attention to what's happening in Aust... more

02 Oct 2025

31 MINS

31:16

02 Oct 2025

#158

E136: Can embedded AI change financial crime prevention forever?

When we think about AI solutions, we picture them as disconnected from the systems and too... more

25 Sep 2025

29 MINS

29:58

25 Sep 2025

#157

E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]

We all saw the handshakes –but Trump's meeting with Putin in Alaska has yet to see a peace... more

18 Sep 2025

44 MINS

44:14

18 Sep 2025

#156

E134: What is holding Sweden back on AI in AML?

A alarming new report out of Sweden has revealed that a THIRD of their financial instituti... more

11 Sep 2025

30 MINS

30:13

11 Sep 2025

#155

E133: The secrets of shadow banking

Are you ready to step into a parallel world? It’s a bizarre world where no money moves –bu... more

04 Sep 2025

30 MINS

30:43

04 Sep 2025

#154

E132: The rise of the NepoPEPs – Russia's golden youth

Young, educated, multi-lingual, tech-savvy, operating across multiple countries. NepoPEPs ... more

28 Aug 2025

37 MINS

37:20

28 Aug 2025

#153

E131: What does vibe coding mean for AML?

VIBE CODING! The new tools that let users write the back-end code for websites, apps, and ... more

21 Aug 2025

35 MINS

35:18

21 Aug 2025

#152

Greatest Hits: AMLA's impact on financial crime in the EU

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry... more

14 Aug 2025

41 MINS

41:50

14 Aug 2025

#151

Greatest Hits: A European fintech exposed as a billion dollar fraud

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry... more

07 Aug 2025

40 MINS

40:24

07 Aug 2025

#150

Greatest Hits: Is the EU's UBO ruling a gift to criminals?

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry... more

31 Jul 2025

41 MINS

41:11

31 Jul 2025

#149

The Soapbox E02: sanctions, fighting financial crime, and AMLA

Welcome to The Soapbox, a summer special from The Laundry. The humble soapbox has been us... more

24 Jul 2025

13 MINS

13:47

24 Jul 2025

#148

The Soapbox E01: one-day regulator, AI takeover, and industry frustrations

Welcome to The Soapbox, a summer special from The Laundry. The humble soapbox has been us... more

17 Jul 2025

18 MINS

18:42

17 Jul 2025

#147

E130: What happens when stablecoins go mainstream?

Stablecoins are having a moment –with a bill moving through the U.S. system that could bri... more

10 Jul 2025

34 MINS

34:17

10 Jul 2025

#146

E129: What keeps internal auditors up at night?

Internal auditors could be the ultimate ‘insider outsider’ in financial services. They ar... more

03 Jul 2025

29 MINS

29:50

03 Jul 2025

#145

E128: Liberation Day strikes back? The impact of tariffs on financial crime

President Trump called tariffs “the most beautiful word in the dictionary.” On a self-decl... more

26 Jun 2025

29 MINS

29:16

26 Jun 2025

#144

E127: How oligarchs embedded themselves across Scandinavia

Think about the road you took to work, the flight you booked for your next holiday, or eve... more

19 Jun 2025

26 MINS

26:45

19 Jun 2025

#143

E126: What you can learn about the future of AML from Helsinki

The Laundry was recently the closing act at Finland’s biggest event for the AML industry –... more

12 Jun 2025

25 MINS

25:59

12 Jun 2025

#142

E125: How fintech grows up and gets compliant

Hot coral cards, instant money transfers, sleek onboarding, and mega funding rounds. Take ... more

05 Jun 2025

28 MINS

28:03

05 Jun 2025

#141

E124: Trump lifts sanctions on Syria – now what?

It’s been a wild ride for Syria’s interim President, Ahmed al Sharaa. Recently, he was pho... more

29 May 2025

36 MINS

36:46

29 May 2025