Über diesen Podcast
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…
202 Folgen · business
The Laundry
Über diesen Podcast
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…
Neue Folgen
- E172: Is this the end of beneficial ownership data?3. Sept. · 26 Min.
- E171: How do we put the "human" back into AI processes in fincrime?27. Aug. · 29 Min.
- E170: What does the board need to know about AML?6. Aug. · 35 Min.
- Re-Spin: How do we stop MLRO burnout?30. Juli · 31 Min.
- Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?23. Juli · 26 Min.
- E169: Is AMLA *really* on track?16. Juli · 39 Min.
- E168: Can following the money disrupt the illegal wildlife trade?9. Juli · 32 Min.
- E167: What keeps payments players up at night?2. Juli · 33 Min.
- E166: What does it take to get sanctioned by Putin at 17?25. Juni · 22 Min.
- E165: How do we combat the professionalisation of money laundering?18. Juni · 31 Min.
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