The Laundry

VIBE CODING!The new tools that let users write the back-end code for websites, apps, and online games with AI—without any coding experience.The potential for these tools is huge, and VCs are currently throwing billions of dollars in investment behind them!But, it wouldn’t be The Laundry if we didn't bring that compliance focus! While there are potential uses for AML specialists, there are also uses for financial criminals, too.Your expert hosts, Fredrik Riiser and Robin Lycka, are asking: what does vibe coding mean for AML?The pair discuss: potential risks around fraud, money laundering, and sanctions evasion, how the software can be used for AML, and whether we embrace the vibes...or bin them!Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, 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: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML and CFT supervision in the EU.AMLA is gearing up to take on the 70% of criminal networks in the EU that use money laundering to fund their activities and conceal their assets.Will this be the knock-out blow for these criminal gangs?In this episode – originally published July 2024 – our expert host, Fredrik Riiser, is joined by the European Commission's Chiara Bacchi and Olena Loboiko. They discuss: new legislation shaking up the EU's response to financial crime, what AMLA will look like, its impact on EU citizens and compliance professionals.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineers: Nicholas Thon and European Commission team. Subscribe to our newsletter, Fresh Laundry, 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: laundry@strise.ai 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 a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!This is a story about the wild rise and crushing fall of the tech giant, Wirecard, that was exposed as a billion dollar accounting fraud. It raises big questions about corporate fraud, money laundering and the need for strong financial regulations.In this episode (originally aired July 2022) your expert hosts, Marit Rodevand and Fredrik Riiser, are joined by Dan McCrum, investigative reporter and author of Money Men, to discuss: how a European fintech was exposed as a billion dollar fraudThe panel break down: Dan's investigations into Wirecard, the rollercoaster impact on his life, and what lessons have been learned from this case.Subscribe to our newsletter, Fresh Laundry, 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: laundry@strise.ai 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 a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date! The EU's Ultimate Beneficial Ownership ruling made headlines all over Europe. It appeared to be a major win for those who think public UBO registers infringe on the right to privacy – but it also has massive consequences for financial criminals too. In this episode, originally aired December 2022, your expert host, Marit Rodevand, is joined by Thom Townsend, Executive Director of OpenOwnership, to discuss: Is the EU's UBO ruling a gift to criminals?The pair break down: the ruling from the Court Justice of the European Union, the right to privacy vs. criminality, and the impact of AML6 to potentially override the ruling. Subscribe to our newsletter, Fresh Laundry, 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: laundry@strise.ai 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.

Welcome to The Soapbox, a summer special from The Laundry. The humble soapbox has been used for free speech and the open sharing of views for over a century!We're channeling that spirit and inviting industry experts to share their hot takes on today's most pressing questions.This week: * Do sanctions make a real impact, or do they just help us feel like we’re acting? * What motivates you to keep fighting financial crime?* Is AMLA driving real change, or just more paperwork? Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, 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: laundry@strise.ai 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.

Welcome to The Soapbox, a summer special from The Laundry. The humble soapbox has been used for free speech and the open sharing of views for over a century!We're channeling that spirit and inviting industry experts to share their hot takes on today's most pressing questions.This week: * If you were the regulator for a day, what’s the one thing you’d change?* What should AI take over — and what should it leave alone?* What’s the most frustrating part of your work, and how would you fix it?Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, 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: laundry@strise.ai 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.

Stablecoins are having a moment – with a bill moving through the U.S. system that could bring the tokens into mainstream regulation.These fiat-backed currencies are presented as the more trustworthy version of crypto, acceptable to the traditional financial system. But hold on – this is still crypto, and that wild west element hasn't been entirely tamed just yet!So what should compliance professionals know?Our expert host, Fredrik Riiser, is joined by Chris Mason, CEO & Co-Founder, Orbital: What happens when stablecoins go mainstream?The pair discuss: the current status of stablecoins, the financial crime challenges they pose, and what mainstream adoption could mean for compliance professionals.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, 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: laundry@strise.aiDisclaimer: The views and information shared here are for general informational purposes only and do not constitute financial, investment, legal, or other professional advice. Authors do not guarantee the accuracy or completeness of the content. Products and services mentioned may not be available in all jurisdictions and are subject to applicable regulations. Listeners and readers should conduct their own due diligence and consult with a qualified advisor before making any financial decisions. Hosted on Acast. See acast.com/privacy for more information.

Internal auditors could be the ultimate ‘insider outsider’ in financial services. They are on average 1% of a bank’s staff, and yet they are there to keep the other 99% in check – while balancing new regulations and ongoing threats in rooting out shady operators and financial crime. No pressure then! Our expert host, Marit Rødevand, is joined by Eleanor Streatfield, Head of Internal Audit at Wise, to reveal: What keeps internal auditors up at night? The pair discuss: How the audit process looks from the inside, the hardest part of the role, and the solutions to ease those sleepless nights! Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, 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: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

President Trump called tariffs “the most beautiful word in the dictionary.”On a self-declared ‘Liberation Day,’ the US unleashed a wave of new blanket tariffs on nations across the globe. Stock markets plunged worldwide, the administration hit the brakes, and announced a 90-day pause on their new global trade plan.But the 90-day countdown is almost over and there's no sign of a new favourite word from the White House yet.Our expert host, Robin Lycka, is joined by Tom Cardamone, President & CEO, Global Financial Integrity to ask: What is the impact of tariffs on financial crime? The pair discuss: the immediate impact of tariffs, the long-term effects of dark money movement, and why trade wars matter in the real world!Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.Be part of our summer podcast series, The Soapbox, here.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: 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: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

Think about the road you took to work, the flight you booked for your next holiday, or even the property you’re looking to buy. What if they were all made possible by shadowy deals between powerful corporations and oligarchs?But surely this couldn't be happening in Scandinavia, where trust and transparency are so important…could it?Our expert hosts, Fredrik Riiser and Robin Lycka, team up to reveal: how oligarchs embedded themselves across ScandinaviaThe pair discuss: the businesses with hidden ownership secrets, how it happens, and what can be done about it.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.Be part of our summer podcast series, The Soapbox, here.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: 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: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.