E93: The Holy Grail: How does a banking licence impact compliance?
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 n...
5 Syys 202428min
Trailer: We're going global!
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 u...
29 Elo 20241min
Re-Spin: Why compliance teams can't afford to miss the AI train
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, Patric...
15 Elo 202421min
Re-Spin: The episode the money launderers don't want you to hear
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...
8 Elo 202449min
Re-Spin: Turning compliance into a competitive advantage
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives.In this episode, originally published in January 2023, Marit Rødevand is joined by Silke Øverby, ...
1 Elo 202439min
Re-Spin: How a naive compliance culture opened the doors for money-laundering
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives.In this episode, originally published in November 2022, Marit Rødevand is joined by Viveka Strang...
25 Heinä 202423min
E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime
This season of The Laundry has shown that financial crime touches every aspect of society and life.We’ve been joined by Chief Compliance Officers, MLROs, Heads of AML, data scientists, consultants, jo...
11 Heinä 202431min
E91: AMLA's impact on financial crime in the EU
A new player has entered the game in the fight against financial crime.The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML an...
4 Heinä 202441min
