The Wirecard scandal has become the subject of legend in the financial industry.

The German payments company, formerly worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct.

The fall of Wirecard sent shockwaves across the financial industry as well as right to the very top of politics, but none of it would have been possible without the actions of a whistleblower.

To call out financial misconduct and illegal practices takes enormous strength, courage and determination – but what are the costs for the individuals involved and what does this look like in a post-Wirecard world? 

In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Pav Gill, Founder & CEO of Confide.

The pair discuss: Pav's journey from whistleblower to founder, the hidden impact of calling out wrongdoing, and how whistleblowing will look going forward.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

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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 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, an 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.

Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020.  

But; does a cashless society offer only benefits, or do we need to consider the financial crime risks this creates – as well as those it stops?

In the latest episode of The Laundry – our expert host, Fredrik Riiser is joined by Kajsa Nordborg, Head of AML at Loomis.

The panel discuss: how global wars and cyber-terrorism can leave digital systems vulnerable to disruption, the groups which rely on cash to protect their privacy and health, and whether Sweden will ever go completely cashless.

"The Fika Song" is by Saint Sanj

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

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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 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 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.

You may have seen the Netflix documentaries, TikTok sagas, or long-read articles about charming con artists using elaborate stories to extract life savings from their victims – using affection to mask their true aims.

But this isn’t just the subject of true crime stories; this is real life and it’s happening right now.

The UK’s National Fraud Intelligence Bureau has revealed they received more than 8,000 reports of romance fraud in the last full financial year. That nearly 30 new victims coming forward per day - with many more feeling too embarrassed or ashamed to do so.

In the latest episode of The Laundry – 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.

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.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

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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 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 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.

We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement.

In today’s episode, our expert host Fredrik Riiser presents the rise of state-backed gangsters.

Miles Johnson is investigative reporter for the Financial Times and he recently joined us live on-stage in Shoreditch to deliver a fascinating keynote on this timely subject.

This episode, we’re bringing those insights to you!

Listen in to hear about: North Korean hackers stealing two billion dollars of cash and crypto assets, planned executions by members of a motorcycle gang, and a shady crime boss known as 'Big Guy'.

You can check out Miles' podcast Hot Money: The New Narcos here.

You can buy his book Chasing Shadows: A True Story of Drugs, War and the Secret World of International Crime here.

Producer: Matthew Dunne-Miles

Engineer: Nicholas Thon, Dominic Delargy, Michael Bailey, and Fresh Productions

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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 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 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.

Elon Musk, owner of ‘X’ (or Twitter), has announced plans to turn the social media platform into an app that is the centre of ‘someone’s entire financial life”. 

But while Musk may be one of the original founders of PayPal, there is a lot which needs to be worked out from a compliance perspective when turning a social media site into a financial tool capable of replacing the banking system. 

In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Jason Mikula, Publisher of Fintech Business Weekly to discuss what Elon Musk needs to know about AML and compliance.

The pair discuss: how Musk envisions Twitter's move into financial services, the compliance hurdles needed to be jumped to get there, and how easy it is to move from posting to paying.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

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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 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 against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, an 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.

(Episode in Norwegian) I denne spesielle bonus-episoden tar vi for oss en nyhetssak som har dominert flere norske medier den siste tiden – nemlig utfordringene i samarbeidet mellom Økokrim og bankene i kampen mot hvitvasking. Mangelen på ressurser, teknologiske utfordringer, og en følelse av frustrasjon fra både myndighetene og bankene.

I denne episoden av The Laundry – får Marit besøk av Terje Aleksander Fjeldvær, sjef for AML i DNB, og Økokrim-sjef, Pål Lønseth i studio.

Gjennom ærlige samtaler og innsikt, åpner denne episoden for en dypere forståelse av hvordan Økokrim og regulerte sektorer arbeider sammen for å styrke forsvarslinjene mot kriminelle aktører, og gir et innblikk i veien fremover for effektivt samarbeid og innovasjon i kampen mot økonomisk kriminalitet.

Producers: Lars Lunde Birkeland, Matthew Dunne-Miles

Engineers, Nicholas Thon, Dominic Delargy

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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 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 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.

Roses are red, violets are blue. Sanctions are working – or is that statement untrue?

With global tensions rising; sanctions have moved from the subjects of industry reports to the topic of presidents, prime ministers, and leaders across the world.

In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined on-stage in London by Chloe Cina, Partner in Morrison Foerster’s National Security Practice, Emil Dall, Senior Consultant and Sanctions Lead at FINTRAIL, and Simon Lock, reporter at The Bureau of Investigative Journalism.

The panel discuss: whether sanctions are working as hoped, how to combat challenges like fatigue, and whether we need to rip up the rulebook and start over!

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon, Michael Bailey, and Fresh Productions

____________________________________

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 against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, an 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.

Every political election is pitched as the biggest and most significant – but in 2024, more than half the world's population (that’s four billion people) will asked to go out and vote. 

But alongside the political promises and photo opportunities – elections across this year are set to be impacted by dark money and shady influence through back channels.

In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Peter Geoghegan, Investigative Journalist at OCCRP and Democracy for Sale Substack, as well as Susan Hawley, Executive Director of Spotlight on Corruption.

They discuss: how financial crime happens in elections and who benefits from it, the tools we need to combat corruption, and whether dark money can really decide who wins an election.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Andrea Busco

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This February, we’re asking: KY-Be My Valentine?

We’re recording The Laundry live on February 8th at Shoreditch Studios in London – bringing you killer keynotes, expert guests, hot takes, and networking too.

If you can’t make it to London, we’ll also be streaming the whole thing on February 9th on Youtube.

• Join us in-person
• Join us on the livestream

____________________________________

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 against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, an 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.

Money Laundering Reporting Officers are a vital component of financial services - a crucial link between companies, the risks they face, and the authorities.

But recently, the UK’s Financial Conduct Authority sent a warning to hundreds of companies who had burned through three or more MLROs in just three years!

So, what does this tell us about the pressures and expectation on this role?

In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Adam Vilaça, Principal Consultant at Pathlight Associates and former-MLRO.

They discuss: the problems with the MLRO role today, how to stop the ‘revolving door’ situation, and comments from The Laundry community.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

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This February, we’re asking: KY-Be My Valentine?

We’re recording The Laundry live on February 8th at Shoreditch Studios in London – bringing you killer keynotes, expert guests, hot takes, and networking too.

If you can’t make it to London, we’ll also be streaming the whole thing on February 9th on Youtube.

• Join us in-person
• Join us on the livestream

____________________________________

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 against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, an 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.

Ask yourself: What are the first three words that come to your mind when you think of insurance?

Security? protection? safety?

I doubt many would think: money laundering, global terrorism, or criminal conspiracy.

But the insurance industry, built on trust, has a troubling issue with dark money being washed through it. 

In the latest episode of The Laundry – our expert host, Fredrik Riiser, is joined by Tara Abdi, Head of Compliance Financial Crime, Länsförsäkringar

The pair discuss: the exposed risks of the insurance industry, the challenges in fighting those risks, and how compliance professionals can stop the industry being exploited.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

____________________________________

This February, we’re asking: KY-Be My Valentine?

We’re recording The Laundry live on February 8th at Shoreditch Studios in London – bringing you killer keynotes, expert guests, hot takes, and networking too.

If you can’t make it to London, we’ll also be streaming the whole thing on February 9th on Youtube.

• Join us in-person
• Join us on the livestream

____________________________________

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 against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, an 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.