The Laundry

The tackling and reporting of money laundering can lead to long nights for those on the frontline.

It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re responsible for blocking those passages where criminals, terrorists, and rogue states clean their money.

But, fear not! This podcast is like group therapy looking for some solutions to those sleepless nights.

Our expert host, Marit Rødevand, is joined on-stage at the PIMFA Financial Crime Conference 2025 by:

• Katarina Helde, MLRO, Handelsbanken Wealth and Asset Management 
• Raji Johal, UK MLRO & Director AML and Sanctions Compliance, FIS
• Marieke Kernet, Head of Financial Crime and Group MLRO, Evelyn Partners

The panel discuss: What keeps MLROs up at night?

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.

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.

You know those action movies where the two biggest movie stars team up to turn their firepower on the bad guys?

This is the approach that some organisations are taking with FRAML – combining fraud and anti-money laundering teams to look at the financial crime picture in a holistic fashion.

But, some worry this super-powered team-up is more of a buzzword than an actual blockbuster.

Our expert host, Fredrik Riiser, is joined by Terje Aleksander Fjeldvær, Head of Financial Crime & Sanctions at DNB, to ask: is combining fraud and AML a fad or the future?

The panel discuss: how the merging of fraud and AML departments looks today, the challenges still to overcome, and what the future may hold!}

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

Join us at Penningtvättsdagarna on March 12th and 13th – where we'll be recording another great episode of The Laundry! Get your tickets 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.

Since the 2022 invasion of Ukraine, sanctions have become more than just a topic for compliance professionals, law enforcement, and regulators.

They’re now a buzzword on the lips of politicians, activists, terror organisations, and the general public!

On this very special community podcast – recorded on 4th February in front of a live virtual audience – we are asking: Will sanctions hit their peak in 2025? 

Our expert host, Marit Rødevand, is joined by Emil Dall, Head of Sanctions at FINTRAIL, and Nicole López Del Carril, Principal Compliance Officer and 2LOD Sanctions Advisory at Danske Bank.

The panel discuss: the biggest challenges in terms of implementation and regulation, the impact of the Donald Trump presidency on the entire space, and questions from our expert community!

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

Join us at Penningtvättsdagarna on March 12th and 13th – where we'll be recording another great episode of The Laundry! Get your tickets 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.

Who knew a pizza order could blow up the internet?

In January, Jesse Pollak tagged an AI agent in a social media post saying, "I want some pizza."

That simple message triggered an AI-driven transaction—one automated agent placed the order while another coordinated payment.

The rise of AI agents has sparked discussions across industries and especially in compliance, AML, and financial crime.

Our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – are teaming up to ask: why is everybody talking about AI agents?

They discuss: what we can do with AI agents today, what will be possible in the next few months, and the long-term consequences on the compliance, AML, and financial crime industry. 

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.

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.

Did you really think rich Russian oligarchs were going to just *give up* being rich?

Despite the ongoing invasion of Ukraine and yet more sanctions packages looking to crush the war effort – the owners of plush properties, energy companies, and super-yachts are still making money.

Our expert host, Robin Lycka, is joined by Miles Johnson, Investigative Reporter at the Financial Times to ask: who is buying up Russian assets?

The panel discuss: How Russian money still moves across borders, the enablers making these transactions possible, and who is buying up what sanctioned Russians have to offer.

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.

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.

As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations and global sanctions to emerging financial crime threats.

To launch our new season, we’re taking you on a whirlwind journey through 150 years of financial crime—spanning from the Wild West to the modern age of faceless, digital threats.

They say, if you don't know where you've come from, you can't know where you're going.

Join our expert host, Fredrik Riiser, as he uncovers the lessons we can learn from 150 years of financial crime.

In this episode, we’ll explore: the Wild West approach, Al Capone’s infamous tax evasion, insider trading in the 1980s, the rise of deepfake CFOs, and what the future might hold.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

Reserve your spot at our upcoming Community podcast 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.

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

To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are bringing you this very special offer from our affiliates at Shady Shark Superstore.

Terms and conditions:

Shady Shark Superstore is not a real entity and does not condone, facilitate, or participate in money laundering, fraud, or financial crime. 

Front companies are for illustrative purposes only and may collapse at any moment.

White collar enablers are subject to availability and may require additional bribery fees.

Properties with London postcodes may or may not include plumbing, roofing, or actual property ownership. 

Nail salon vouchers cannot be redeemed for cash, crypto, or offshore assets. 

Free car washes may leave your vehicle dirtier than intended and no cleaner than before. 

Authorities catching up may result in asset forfeiture, legal consequences, or prolonged prison sentences. 

Side effects of laundering funds include stress, paranoia, and excessive Googling of extradition laws. 

Offer void where prohibited by law—or common decency.

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.

We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date.

This week: our expert host, Marit Rødevand, is joined by, John Davidson, Director, Ernst & Young LLP (known as EY) to discuss: How ChatGPT is supercharging financial crime

The pair discuss: the rise of generative AI impacting the compliance industry, the supercharged threats that ChatGPT creates in financial crime, and how AML and Compliance professionals prepare for the future.

This episode was originally aired in November 2023.

____________________________________

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.

It's the festive season, so we’re leaving you a little something in your podcast stocking.

We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date.

This week: our expert host, Marit Rødevand, is joined by Scott Chipolina, former digital assets correspondent of the Financial Times to discuss: how crypto fuels the deadly fentanyl epidemic.

The pair discuss: the intricate and devastating links between cryptocurrencies, Chinese suppliers, and the wave of fentanyl-related fatalities sweeping the United States.

____________________________________

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.

It's the festive season, so we’re leaving you a little something in your podcast stocking.

We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date.

This week: our expert host, Marit Rødevand, is joined by, Graham Barrow, co-presenter of The Dark Money Files podcast, to discuss: how the ridiculous UK business register fuels financial crime.

The pair discuss: the criminals exploiting the system, the countries affected, and the measures being taken to address the vulnerabilities of the Companies House system.

____________________________________

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.