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The Laundry

Strise
The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, 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 money laundering and terrorist financing 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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