Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? 

We're entering legal murky waters!

Our expert host, Robin Lycka, is joined by Kyrre Kjellevold, Associate Professor at University of South-Eastern Norway, and Marina Fridman, Data Journalist at NRK, to ask: Can you switch off sanctions on a Russian shadow fleet?

The panel discuss: How a shadow network was built, the reported that exposed it, and what happens when an illegal network receives a temporary hall pass!

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Video: Loïs Dunford

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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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices.

Despite all the fire and the fury, one thing you can count on is that dark money never stops moving.

Our expert host, Marit Rødevand, is joined by Josh Birenbaum, Deputy Director of the Center on Economic and Financial Power at the Foundation for Defense of Democracies, to ask: What happens to Iran’s shadow banking network now?

The pair discuss the anatomy of a shadow banking network, how Iran’s network was built through global pressure, and how valuable that network is in a time of open warfare.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Video: Loïs Dunford

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains.

But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which is making Norway rethink its image as one of the least corrupt countries in the world.

Politically exposed persons, undeclared gifts, loans, luxury holidays, Greek villas, the Nobel Peace Prize, the Oslo Accord, and the world's most notorious email leak.

Our expert hosts, Marit Rødevand and Robin Lycka, are asking: Is Norway too cosy to fight corruption?

The pair discuss: recent scandals rocking the nation, how praise from international organisations can hide some ugly truths, and—if we’re building a compliance framework for government and politics—what do we need to see?

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Videographer: Loïs Dunford

Get your free ticket for the The Laundry Live Oslo here!

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

Definitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer?

This week, The Laundry comes to you live from the PIMFA Financial Crime Conference 2026.

Our expert host, Marit Rødevand, is joined by Aaron Guilder, MLRO at Rathbones, Evgenia Giannoulopoulou, MLRO at Rothschild & Co, and Richard Bernstein, Compliance Director & MLRO at JM Finn, to ask: What is the future for MLROs? 

The panel discuss: The ever-evolving challenges facing today's MLROs, how the scope of the role is shifting in a digital-first landscape, and the timeless (and new) skills required to perform the role effectively.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Videographer: Loïs Dunford

Get your free ticket for the The Laundry Live Oslo here!

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

On March 18th, Norway’s leading AML and compliance teams —Strise and Signicat—are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point!

What will the AML team of the future look like? We’ll explore how AI is rewriting the rulebook and how we can gear up to stay one step ahead in an ever-shifting global financial landscape.

Agenda for the Evening:

• Keynote with Thomas Seltzer: AI development is moving at breakneck speed. Finding it hard to keep up? We’re taking a deep dive: Is this a benevolent "Giga-brain" for the good of society, or a destructive "Death Star"?

• Live Recording of The Laundry Podcast: We’ve invited some of the sharpest, most outspoken voices to join an expert panel on how the industry is handling mounting global pressure. Panellists include: Eirik Furuseth, Gøran Skaalmo, Kristin Nordland Brattli, and Thomas Osinga,

We’ll also be serving pizza and drinks throughout the night.

Plus, get an exclusive first look at the next generation of AML tools from Strise and Signicat. What will the future workspace look like? And what role will intelligent agents play in our daily workflows?

Admission is free, but because we’re hosting this at SALT, space is limited.

We would love to see you there!

Get your ticket here!

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great success.

In this re-spin (originally published in May 2024), we break down the complex relationship between money laundering and organised crime—and how technology acts as the "rocket booster" driving it all.

Our expert host, Marit Rødevand is joined by investigative journalist and author, Geoff White, to discuss his book, Rinsed: From Cartels to Crypto – How the Tech Industry Washes Money for the World’s Deadliest Crooks.

They discuss: Geoff's work in finding stories of criminals exploiting tech's weaknesses, what stories of massive financial crime tell us about the state of technology, and what the future looks like as the two become more entwined.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Get your free ticket for the The Laundry Live Oslo here!

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

Everyone is talking about Moltbook, the social network exclusively for AI agents built using OpenClaw.

But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting.

If these agents are running their own social networks, could they be prompted to orchestrate global fraud, money laundering, and sanctions evasion?

Our expert hosts, Marit Rødevand and Robin Lycka, sit down to ask: does an AI Agent social network spell financial crime disaster?

The pair discuss: why Moltbook and OpenClaw should have your attention, the potential uses for financial criminals and compliance professionals, and Robin's attempts to build a shady shark network that’s up to no good! 

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Video: Loïs Dunford

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

To mark Valentine's Day and the season of romance, we're re-spinning an incredibly important episode.

More than £106m was lost to romance fraud in the UK in 2025, a 9% increase on the year before. Deepfake technology is also making these scams far more sophisticated than before.

Our expert host, Marit Rødevand, is joined by Anna Rowe, Co-Founder of LoveSaid, and Simon Miller, Director of Policy and Communications at Stop Scams UK, to ask: Can fincrime professionals fight romance fraud? 

The panel discuss: the biggest challenges in tackling romance fraud, the solutions needed from the compliance industry, and the importance of post-fraud support for victims.

[Originally broadcast in March 2024]

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

The old adage about social media is: 'If you’re not paying for the product, you are the product.'

We’re used to hearing how platforms use our data to feed advertisers, but what if there’s a darker undercurrent?

Our expert host, Marit Rødevand, is joined by Jeff Horwitz, Investigative Technology Reporter at Thompson Reuters and author of the book Broken Code: Inside Facebook and Its Harmful Secrets, to ask: is financial crime the juice behind Meta's success?

The pair discuss: the internal documents showing Meta knew about financial crime, how it works in practice, and whether Meta or the regulators will put a stop to this growing trend.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Video: Loïs Dunford

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

In this industry, we’re constantly told that financial criminals are 'one step ahead' – but what if the very systems we built to stop them are actually giving them the lead? 

Our expert host, Marit Rødevand, is joined by Oliver Bullough, author of Everybody Loves Our Dollars: How Money Laundering Won, to ask: Have we got anti-money laundering all wrong? 

The pair discuss: the biggest flaws in the current system, a world tour that connects Bicester Village, Texas, and the Marshall Islands, and do we just give up the fight against the bad actors?

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Video: Loïs Dunford

____________________________________

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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.