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The Laundry
Strise
169 episodes
3 weeks ago

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.

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All content for The Laundry is the property of Strise and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

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.

Show more...
Business
Technology
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E147: The Nobel Peace Prize and how financial crime threatens peace
The Laundry
36 minutes 3 seconds
3 weeks ago
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 presented, in absentia, to Maria Corina Machado – for her work promoting democratic rights in Venezuela.


Venezuela is currently ranked as one of the most corrupt countries globally by Transparency International, struggling with widespread issues like money laundering, narco/terror financing, and international sanctions.


In this episode, your Laundry hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – are revealing: how financial crime is a threat to peace.


The panel discuss: how the movement of dark money has real world consequences, how corruption erodes trust in governments, and whether compliance can lead to a safer world.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy


____________________________________


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.

The Laundry

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.