<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
- 154NEW
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- 164Increased by 3
Épisodes récents
Dec 12, 2024
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105: Everything you need to know about UBOs
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104: What the 1MB scandal tells us about how the world really works
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103: What impact will Trump have on financial crime globally?
S6 E11 • 35 mins
