Business
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
Se hele..
Se hele..
Siste episoder
- 15.01.2026
- E149: Is the USA giving up on SARs?
- 08.01.2026
- E148: Can we predict the 2026 financial crime roadmap?
- 10.12.2025
- E147: The Nobel Peace Prize and how financial crime threatens peace
- 04.12.2025
- E146: What keeps the US Department of Justice up at night?
- 27.11.2025
- E145: What American Candy Stores can tell us about money laundering
- 20.11.2025
- E144: Three big takeaways from Norway's biggest AML event