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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, 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 financial crime 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.
This week, our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – have the tables turned on them as they respond to questions, comments, and hot takes from Heads of Compliance, MLROs, sanctions experts, and other listeners of the podcast.
The panel discuss: when it’s right to separate the roles of Head of Compliance and MLRO; the cash-heavy businesses now replacing laundromats; and the impact of the US rollback on a UBO register, and much much more!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
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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.
Subscribe to our newsletter, Fresh Laundry, here.
Get in touch at: [email protected]
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
