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The Laundry

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

Top mentioned books

Here are the most frequently recommended books on The Laundry podcast:
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#1 Mentioned in 1 episodes

The Lazarus Heist

From Hollywood to High Finance: Inside North Korea's Cyber War
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Geoff White
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#2 Mentioned in 1 episodes

Crime.com

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Geoff White
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