<p><strong>The Laundry podcast: </strong>Dive deep into the intricacies of <strong>financial crime, AML (anti-money laundering), compliance, sanctions</strong>, and the ever-evolving landscape of <strong>financial regulation</strong>.</p><br><p>Hosted by <strong>Marit Rødevand</strong> and <strong>Fredrik Riiser</strong> – this podcast features renowned experts from sectors such as <strong>banking, fintech, compliance</strong>, and <strong>investigative journalism.</strong> </p><br><p>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.</p><br><p>The Laundry is proudly produced by <a href="strise.ai" rel="noopener noreferrer" target="_blank"><strong>Strise</strong></a>, the AML Automation Cloud.</p><br /><hr><p style='color:grey; font-size:0.75em;'> 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.</p>
Charts
- 167Decreased by 1
Neueste Folgen
Dec 12, 2024
The financial crime stories that mattered in 2024
S6 E15 • 43 mins
Dec 5, 2024
E106: Hiding in plain sight: the enablers of financial crime
S6 E14 • 29 mins
Nov 28, 2024
105: Everything you need to know about UBOs
S6 E13 • 32 mins
Nov 21, 2024
104: What the 1MB scandal tells us about how the world really works
S6 E12 • 29 mins
Nov 14, 2024
103: What impact will Trump have on financial crime globally?
S6 E11 • 35 mins