S11 · E5
May 14 · 29 min
BusinessTechnology
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.
- 28 episodes
- weekly
- Avg 32 min
- English
Counted on this page — what you have heard stays on this device, so it is not something the list can be paged by.
S11 · E4May 7 · 32 minE161: Are public-private partnerships the key to financial crime prevention?
S11 · E3April 30 · 38 minE160: CFO, CEO, CCO – who owns AI in compliance?
S11 · E2April 23 · 36 minE159: Are you at the bleeding edge of AI in financial crime – or already behind?
S11 · E1April 16 · 28 minE158: What is the AML industry wrestling with RIGHT NOW?
S10 · E14April 2 · 40 minBonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]
S10 · E13March 26 · 38 minE157: Can you switch off sanctions on a Russian shadow fleet?
S10 · E12March 19 · 33 minE156: What happens to Iran's shadow banking network now?