The Laundry

A Malaysian government fund – set up to boost the country’s economy – becomes one of the biggest frauds in history!

Billions of dollars were siphoned from the state purse and funnelled through shell companies, banks, and other financial institutions worldwide.

While this scandal is no longer making headlines, it doesn’t mean it’s over...

We are joined by investigative journalist and co-author of Billion Dollar Whale, Bradley Hope, to explore: What does the 1MB scandal tell us about how the world really works? 

Bradley was the keynote speaker at our recent live event at the Ministry of Sound in London, where the audience hung on his every word about big finance and corruption. Now, we're bringing that conversation to you!

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon, Robin Day

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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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.

The Donald Trump sequel is happening—and this time, it’s personal!

The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.

But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?

Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump’s presidency could impact financial crime and money laundering globally.

The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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

Live from the Ministry of Sound in London!

What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those war stories, and secret knowledge together.

We used AI to compress 60 hours of podcasting, 80 experts, and 360,000 words of conversation into one AML Megamind AI. Then we put it to the test against the experts!

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".

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon, Robin Warren

____________________________________

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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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

After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.

New UK Prime Minister, Keir Starmer, recently reached the milestone of 100 days in charge – which means it’s time to look at what has been achieved so far.

Our expert host, Robin Lycka, is joined by Helena Wood, Director of Public Policy and Strategic Engagement at Cifas to ask: What impact has the new UK Government had on financial crime and compliance? 

The pair discuss: the significant changes under Keir Starmer’s time in charge, the biggest challenges of the first 100 days when it comes to compliance, sanctions, and regulation, and what we can expect going forward.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

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 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.

The Laundry Live is back in London!

On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sound venue.

We’ll be bringing you a killer keynote, a live podcast recording, a DJ set, light shows, refreshments and more!

It’s going to be the biggest event for AML and Compliance professionals this year – so don’t miss it!

We have a few tickets left - so pick up yours now!

____________________________________

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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.

We made it to 100 episodes!

That's 100 conversations exploring the issues that matter most to both us and you.

In addition to reaching this milestone, we have just released the AML Megaminds Report – built from over 60 hours of The Laundry, analysed by AI, to create an ultimate source of knowledge in the industry.

Marit Rødevand is joined in Greece by The Laundry co-hosts, Robin Lycka and Fredrik Riiser, to discuss: What can you learn from 100 episodes of The Laundry?

The trio discuss key findings from the report, including: 70% of experts believe AML measures are inefficient, 40% believe sanctions are not working, and 70% are optimistic about AI's impact.

The panel also share their big learnings from the podcast to date and we hear what NotebookLM makes of the report.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.

Grab your ticket here!

____________________________________

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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.

We live in one of the most complex and toughest times for sanctions regimes, ever!

Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too.

But, how easy is it for those facing sanctions to work out routes to keep the flow of money going?

We’re back in the classroom with our unlikely Professor of Criminology, ChatGPT, to find out. 

Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me to evade sanctions?

The pair discuss: coaxing information using techniques from gentle questioning to fictional nations, who benefits from this information, and what action we need to see from OpenAI to shut this down.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

'In Laundria's Land' composed and performed by Alejo Alvarez.

____________________________________

The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.

Grab your ticket here!

____________________________________

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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.

The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions.

But, this has also presented a huge opportunity for nations and white-collar professionals willing to grease the wheels and help Russia evade sanctions in return for cash money! 

Our expert host, Robin Lycka, is joined by Erica Marat, Professor at the College of International Security Affairs, to discuss: which economies are booming due to Western sanctions on Russia? 

The pair discuss: how sanctions evasion is happening right now, the appeal for nations taking part, and what can be done to tackle this issue.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.

Grab your ticket here!

____________________________________

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 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.

Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.

It’s that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not.

Our expert host, Fredrik Riiser, is joined by Nick Portalski, Chief Solutions and Security Officer at Napier AI, to discuss everything you need to know about transaction screening.

The pair discuss: what transaction screening looks like today, the biggest challenges in its way, and how things can evolve going forward.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report.

Grab your ticket here!

____________________________________

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 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.

Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about the bank’s money laundering problems in Estonia.

The conviction ties into one of Europe’s biggest money-laundering scandals where both Swedbank and Denmark’s Danske Bank were alleged to have allowed Russian oligarchs and criminals to move money through their Baltic branches and into the western financial system. 

So with an incredibly senior figure from Sweden’s oldest bank now potentially facing prison time – is this crisis averted?

Our expert host, Marit Rødevand, is joined by Axel Humlesjö, Reporter at SVT and author of ‘The Honey Trap’, to discuss: how this story was uncovered by journalists in Sweden, the impact of Birgitte Bonnesen’s sentencing, and whether this is the *end* of Russia's attempt to infiltrate Sweden's institutions.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy and Nicholas Thon

____________________________________

The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report.

Grab your ticket here!

____________________________________

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 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.

Get in touch at: [email protected]

Subscribe to our newsletter, Fresh Laundry, here.

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.