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
Re-Spin: The dark secrets of North Korea's cyber army
For the Easter break – we are diving into The Laundry archives and bringing you one of our favourite episodes of the podcast to date!In this episode: our expert host, Marit Rødevand, is joined by Geof...
17 Huhti 202536min
E118: Here's what you're getting wrong about data
Data is the new currency.But many banks and financial institutions grabbed so much of this new currency, they don't know what to do with it! Our expert host, Fredrik Riiser, is joined by Robert Bing, ...
10 Huhti 202533min
E117: Everything you need to know about financial crime in France
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.To start us off: we’re going to the EU’s second largest economy ...
3 Huhti 202531min
E116: Why remediation projects are spiking!
Many institutions are running at one hundred miles an hour to keep up with compliance, new regulations, and sanctions.But sometimes, it’s crucial to slow down and ensure everything is running smoothly...
27 Maalis 202531min
E115: If everyone in compliance is using AI agents – what is left for humans?
AI agents can now perform many of the same tasks as compliance professionals.Software programs powered by AI can handle everything from KYC/KYB checks to pulling documents, searching company registrie...
20 Maalis 202523min
