This week, The Laundry set itself a challenge: head to Hvitvaskingskonferansen 2025 – Norway's biggest AML and CTF conference – and come back with a learning about the state of the industry today.

Conferences are more than just a chance to gossip over free coffee – these events really matter for information sharing, finding new strategies to tackle financial crime, and bringing the industry closer together. 

Our expert hosts, Marit Rødevand, Fredrik Riiser, and Robin Lycka, are revealing: Three big takeaways from Norway's biggest AML event

The panel discuss: effective public-private collaboration and sharing, how it's getting harder to be a bank, and why it's the people who do the work that matters most!

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

____________________________________

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.

You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. 

The clock is ticking from the very moment you start the job: so where do you begin?

For some, the pressure could be too much – but this is all part of being President of the Financial Action Task Force. 

Our expert host, Marit Rødevand, is joined by Elisa de Anda Madrazo, FATF President, and Giles Thomson, FATF Vice President, to ask: What keeps FATF up at night?

The panel discuss: financial crime challenges today, the importance of setting goals, and potential solutions both big and small.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: The Podcast Room

____________________________________

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.

Seven minutes. Nine pieces of priceless jewellery. A place in heist history.

The theft of the Louvre in Paris has made headlines across the world.

You may think this is a story about priceless items linked to Napoleon – but the truth may be something closer to home for compliance professionals.

Our expert hosts, Marit Rødevand, Fredrik Riiser, and Robin Lycka, are revealing: What the Louvre jewel heist can tell us about money laundering!

The panel discuss: how priceless artefacts have a very real price for financial criminals, the possibility of state sanctioned theft, and how the tools of compliance could help save the day.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

For some, we know that the knock on the door from the regulator might be what’s keeping them up at night.

But for this episode, let’s flip the perspective. 

Think about the regulators: they’re the ones building the rules, fighting complex financial crime risks, keeping up with global sanctions, and dishing out unpopular penalties. That has got to lead to some stressful evenings!

Our expert host, Marit Rødevand, is joined by Colin Payne, Head of Innovation at the Financial Conduct Authority (FCA), to ask: What keeps the regulator up at night?

The pair discuss: the biggest challenges around financial crime risks and communication, the solutions that regulators are finding, and the evolving role of AI.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news.

But where there’s organised crime and violence – there is also dark money. Otherwise, why bother? 

Our expert host, Robin Lycka, is joined by Diamant Salihu, Investigative Journalist at SVT, to ask: How is organised crime and dark money infiltrating Norway? 

The pair discuss: the OCG playbook (including front companies and 'crime-as-a-service'), beyond the violence: what we are seeing in Norway, and what compliance professionals should be on the look out for.

Diamant's latest book, When Nobody's Listening: Inside Sweden's Drug Gangs, is available in English now!

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

Welcome to the first part of The Dark Laundry Files!

No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank. 

In fact, many of us in compliance and AML have stumbled our way into the profession – so where does the passion come from? 

Our expert host, Marit Rødevand, is joined by Ray Blake and Graham Barrow, presenters of The Dark Money Files podcast, to ask: how do you find a passion for compliance and regulation?

The panel discuss: their own different pathways into compliance, keeping the fire burning when faced with challenges, and channeling passion into creative solutions in fighting financial crime!

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

We have a financial crime crisis going on.

Everyday people are coerced into money muling via flashy social media ads Recruited to transfer "dirty" money through their bank accounts and turning it into seemingly "clean" cash by obscuring its origin.

Cases of money muling sky-rocketing globally! But why? And what can the data tell us about this problem?

Our expert host, Robin Lycka, is joined by Michael Joseph (MJ), Strategic Product SME at Napier AI to ask: How can data help solve the money mule crisis? 

The pair discuss: the issue today, how money muling connects to the financial crime ecosystem, and what the data can tell us about combatting the issue.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

It’s time to turn our world upside down and turn our attention to what's happening in Australia!

The Australian government passed new AML and CFT rules that will drastically increase the number of businesses regulated by AUSTRAC—the country’s financial intelligence agency.

Lawyers, accountants, and real estate agents, as well as those in precious metals and virtual assets, are now all obliged to report and comply with these new rules.

So will this drastically impact the flow of dark money in the Aussie economy – or just create a paperwork headache?

Our expert host, Marit Rødevand, is joined by Adam Vilaça, Director & Special Counsel at Ryva AI, to ask: What happens when 90,000 businesses become AML regulated? 

The pair discuss: how the new rules will impact businesses, the biggest challenges in implementing them, and the impact on the flow of dirty money in Australia.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.

But for many in banking and compliance, this feels like a misstep.

There's a growing belief that true innovation shouldn't require you to go searching for it. Instead, it should come directly to where you already are!

Our expert host, Marit Rødevand, is joined by Jeeva Moni, Partner at EY, to ask: Can embedded AI change financial crime prevention forever? 

The pair discuss: what we mean by embedded AI, how embedded AI works in practice in financial crime prevention, and the biggest challenges to making it happen.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

We all saw the handshakes – but Trump's meeting with Putin in Alaska has yet to see a peace deal signed and an end to the invasion of Ukraine. 

Now, it’s being reported that the US is considering a new wave of sanctions on Russia’s financial enablers – looking at secondary countries acting as middle men.

Trump also wants to see more action from the EU – demanding trade tariffs on India and China as well as a quicker end to the EU importing Russian energy.

All of this goes to show that cutting one country out of the financial system is NOT. EASY. AT. ALL. 

In the re-spin (originally published in November 2024) our expert host Marit Rødevand is joined by Chloe Cina of RUSI, Jessica Cath of Thistle Initiatives, and Mitch Trehan of Allica Bank.

The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it’s just made their jobs easier".

Will Trump's new sanctions package bring an end to the war in Ukraine – or are we still just ticking boxes?

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: 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.

Subscribe to our newsletter, Fresh Laundry, here.

Get in touch at: [email protected]

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