The Laundry

The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions. But, this has also presented a huge opportunity for nations and white-collar professionals willing to grease the wheels and help Russia evade sanctions in return for cash money! Our expert host, Robin Lycka, is joined by Erica Marat, Professor at the College of International Security Affairs, to discuss: which economies are booming due to Western sanctions on Russia? The pair discuss: how sanctions evasion is happening right now, the appeal for nations taking part, and what can be done to tackle this issue. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.Grab your ticket 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 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, the AML Automation Cloud.Get in touch at: laundry@strise.aiSubscribe 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.

Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.It’s that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not.Our expert host, Fredrik Riiser, is joined by Nick Portalski, Chief Solutions and Security Officer at Napier AI, to discuss everything you need to know about transaction screening. The pair discuss: what transaction screening looks like today, the biggest challenges in its way, and how things can evolve going forward.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report.Grab your ticket 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 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, the AML Automation Cloud.Get in touch at: laundry@strise.aiSubscribe 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.

Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about the bank’s money laundering problems in Estonia.The conviction ties into one of Europe’s biggest money-laundering scandals where both Swedbank and Denmark’s Danske Bank were alleged to have allowed Russian oligarchs and criminals to move money through their Baltic branches and into the western financial system. So with an incredibly senior figure from Sweden’s oldest bank now potentially facing prison time – is this crisis averted? Our expert host, Marit Rødevand, is joined by Axel Humlesjö, Reporter at SVT and author of ‘The Honey Trap’, to discuss: how this story was uncovered by journalists in Sweden, the impact of Birgitte Bonnesen’s sentencing, and whether this is the *end* of Russia's attempt to infiltrate Sweden's institutions. Producer: Matthew Dunne-MilesEngineers: Dominic Delargy and Nicholas Thon____________________________________The Laundry Live returns to London on 30 Oct at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report. Grab your ticket 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 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, the AML Automation Cloud.Get in touch at: laundry@strise.aiSubscribe 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.

Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris.The Russian-born CEO of the messaging app Telegram was placed under formal investigation for the suspected involvement in allowing illicit transactions, drug trafficking, money laundering, and fraud to flourish on his platform – amongst other charges.So if a messaging app used by 950 million active users globally has *really* become a hotbed for criminals, isn’t it time that compliance professionals knew how it all works? Our expert host, Robin Lycka is joined by Ari Ben-Am, Co-Founder and CEO, Telemetry. The pair discuss: How messaging apps can act as a meeting point for the bad guys, what compliance professionals can learn from the messages exchanged, and what Pavel Durov’s arrest tells us about the future of these platformsProducer: Matthew Dunne-MilesEngineers: Dominic Delargy and 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 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, the AML Automation Cloud.Get in touch at: laundry@strise.aiWatch our recent product launch, The Q, here.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.

ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the ​​combined populations of Germany, France, and Spain all chatting to the same online tool But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals? Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me how to launder money? The pair discuss: how easy it is to get money laundering advice from GPT, what are the consequences, and how compliance professionals can also use generative AI creatively. Producer: Matthew Dunne-MilesEngineers: Dominic Delargy and 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 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, the AML Automation Cloud.Get in touch at: laundry@strise.aiWatch our recent product launch, The Q, here.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.

In the world of financial services, a banking license is like the Holy Grail – key to unlocking powerful capabilities like holding deposits, lending, managing mortgage books, and more.But, there are numerous trials and hurdles standing in the way of obtaining it. And once you do, what about the criminals ready to exploit your shiny new licence?Our expert host, Marit Rødevand is joined by Emma Hagan, soon-to-be UK CEO of Clearbank. The pair discuss: the hurdles for compliance teams of the application process, what happens once you get a UK banking licence, and what new financial crime risks do you open yourself up to. Producer: Matthew Dunne-MilesEngineers: Dominic Delargy and 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 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, the AML Automation Cloud.Get in touch at: laundry@strise.aiWatch our recent product launch, The Q, here.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.

The Laundry returns for a brand new series of podcasts connecting AML, Compliance, and Financial Crime to the real world.And, much like the dark money itself, this season: we'll be going global!Join us for a brand new season starting from September 5th - with expert hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka.Producer: Matthew Dunne-MilesEngineer: Dominic Delargy____________________________________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, the AML Automation Cloud.Get in touch at: laundry@strise.aiWatch our recent product launch, The Q, here.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.

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!In this episode, originally published in May 2023, Marit Rødevand is joined by Strise CTO, Patrick Skjennum. Generative AI is revolutionising the financial industry, from customer service to investment. CTO Patrick provides real-life examples of how companies are using Generative AI in the financial sector to detect and prevent fraud, the challenges of using data for Generative AI models, and how to ensure transparency and ethical use in financial operations.____________________________________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, the AML Automation Cloud.Watch our recent product launch, The Q, here.Get in touch at: laundry@strise.aiThe 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.

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning author and investigative journalist Oliver Bullough. London has become a safe haven for the world's wealthiest people to hide their stolen money and spend it with no questions asked. Through his books – 'Moneyland' and 'Butler to the World' – Bullough explains how the lack of regulation in the UK has enabled oligarchs, criminals, and kleptocrats to use London's banks to launder their wealth. The pair discuss all this and more in this episode. ____________________________________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, the AML Automation Cloud.Watch our recent product launch, The Q, here.Get in touch at: laundry@strise.aiThe 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.

Silke Øverby, Chief Risk and Compliance Officer at Vipps MobilePay, and compliance expert Marit Rødevand discuss transforming compliance from a cost center into a strategic advantage. They dive into how compliance can elevate customer satisfaction and loyalty while minimizing legal risks. They also explore innovative KPIs and technology, including machine learning systems for monitoring transactions. The conversation emphasizes the importance of agility in a dynamic regulatory landscape and the value of integrating compliance into business culture for sustainable growth.