E95: Inside Telegram: What financial criminals talk about in secret
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 fo...
19 Sep 202433min
E94: Can ChatGPT teach me to launder money?
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 man...
12 Sep 202423min
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 Sep 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 Aug 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 Aug 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 Aug 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 Aug 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 Jul 202423min
