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 Apr 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 Apr 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 Apr 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 Apr 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 Mar 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 Mar 202523min
E114: Has Trump just legalised bribery and corruption?
The Trump presidency throws out a new dramatic storyline every day.But it's time assess three big decisions that are important to those working in the AML, compliance, and financial crime sectors:The ...
13 Mar 202540min
E113: What keeps MLROs up at night?
The tackling and reporting of money laundering can lead to long nights for those on the frontline.It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re re...
6 Mar 202532min
