E126: What you can learn about the future of AML from Helsinki
The Laundry was recently the closing act at Finland’s biggest event for the AML industry – after a day of talks from expert speakers across banking, fintech, payments, consultancy, law enforcement, an...
12 Kesä 202525min
E125: How fintech grows up and gets compliant
Hot coral cards, instant money transfers, sleek onboarding, and mega funding rounds. Take yourself back to the 2010s and the fintech hype train was in full effect!Now the industry has grown up and han...
5 Kesä 202528min
E124: Trump lifts sanctions on Syria – now what?
It’s been a wild ride for Syria’s interim President, Ahmed al Sharaa.Recently, he was photographed alongside Donald Trump in Riyadh, marking a historic moment: the announcement of the end of U.S. sanc...
29 Touko 202536min
E123: What you should know about financial crime in the Netherlands
We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.This episode: a nation where a scam involving tulip sellers can ...
22 Touko 202531min
E122: How do you match innovation with compliance?
'Compliance’ and ‘Innovation’ have never traditionally been the best of friends. They can be seen as opposite ends of a spectrum.But in this modern competitive market for financial services – that has...
15 Touko 202532min
E121: The Laundry team answers your questions!
This week, our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – have the tables turned on them as they respond to questions, comments, and hot takes from Heads of Compliance, MLROs, sa...
8 Touko 202537min
E120: How sanctions became a political weapon
Turn on the TV or scroll your phone – the headlines are full of war and global conflict.But according to the author of a new book, modern warfare isn’t being fought on battlefields anymore – but throu...
30 Huhti 202535min
E119: What you don't know about defending suspects of financial crime
Everyone has the right to a fair trial. That also includes: alleged shady oligarchs, bribers, money launderers, sanction evaders, and dodgy dealers. So: who represents them? You might imagine a Better...
24 Huhti 202534min
