Business
The Laundry
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 agai
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Siste episoder
- 14.08.2025
- Greatest Hits: AMLA's impact on financial crime in the EU
- 07.08.2025
- Greatest Hits: A European fintech exposed as a billion dollar fraud
- 31.07.2025
- Greatest Hits: Is the EU's UBO ruling a gift to criminals?
- 24.07.2025
- The Soapbox E02: sanctions, fighting financial crime, and AMLA
- 17.07.2025
- The Soapbox E01: one-day regulator, AI takeover, and industry frustrations
- 10.07.2025
- E130: What happens when stablecoins go mainstream?