À propos de ce 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…
206 épisodes · Business
The Laundry
À propos de ce 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…
Épisodes récents
- E176: Are Pokémon Cards fincrime’s hottest new toy?1 oct. · 34 min
- E175: How did vape shops become the frontline of money laundering?24 sept. · 32 min
- E174: Are fincrime professionals paid enough?17 sept. · 35 min
- E173: Can we train AI to THINK like a fincrime investigator?10 sept. · 24 min
- 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 août · 29 min
- E170: What does the board need to know about AML?6 août · 35 min
- Re-Spin: How do we stop MLRO burnout?30 juil. · 31 min
- Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?23 juil. · 26 min
- E169: Is AMLA *really* on track?16 juil. · 39 min
podlinkr.com/fr/the-laundry
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