Sobre este pódcast
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 episodios · business
The Laundry
Sobre este pódcast
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…
Episodios recientes
- 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 ago · 29 min
- E170: What does the board need to know about AML?6 ago · 35 min
- Re-Spin: How do we stop MLRO burnout?30 jul · 31 min
- Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?23 jul · 26 min
- E169: Is AMLA *really* on track?16 jul · 39 min
- E168: Can following the money disrupt the illegal wildlife trade?9 jul · 32 min
- E167: What keeps payments players up at night?2 jul · 33 min
- E166: What does it take to get sanctioned by Putin at 17?25 jun · 22 min
- E165: How do we combat the professionalisation of money laundering?18 jun · 31 min
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