E51: The dark secrets of North Korea's cyber army
Get ready to uncover the secrets of one of the world's most notorious hacking groups - The Lazarus Group.In this episode, we chat with investigative journalist Geoff White and explore the inner workin...
28 Mar 202333min
E50: Combining intelligence and sanctions: Uncovering the next move of criminals
Join us as we sit down with Jørgen Holmlund, who brings over 25 years of experience in intelligence, to discuss sanctions and intelligence work. This episode is brought to you in partnership with Penn...
21 Mar 202338min
E49: Silicon Valley Bank: A risk management nightmare?
In this episode, we'll take a closer look at the collapse of Silicon Valley Bank (SVB), one of the biggest US bank runs in over a decade.We'll examine how the bank's risk management may have been the ...
14 Mar 202331min
E48: AML trends 2023 and beyond
Last week we hosted, The Laundry Live - a live-streamed community event featuring subject-matter experts such as; Louise Brown, Graham Barrow, Gregory Dellas, and Christian Hunt.Our speaker, Louise Br...
6 Mar 202316min
E47: The episode the money launderers don't want you to hear
Join us as we uncover the truth behind Britain's 'kleptocracy capital'.Award-winning and investigative journalist Oliver Bullough joins this week's The Laundry episode to discuss how London has become...
20 Feb 202347min
E46: The key takeaways from FCG's AML State of Play report
In this week's episode, we're deep-diving into FCG's "AML State of Play report", a comprehensive study of the AML practices of ten of Denmark's largest financial institutions. The report is based on a...
13 Feb 202333min
E45: How effective are neobanks' financial crime controls?
In 2022, the FCA (Financial Conduct Authority in the UK) raised the possibility that criminals may take advantage of the speedy onboarding process of challenger banks (neobanks), mainly to create mone...
6 Feb 202324min
E44: How the ridiculous UK business register fuels financial crime
Guess where the business name 'Adolf Tooth-Fairy Hitler' is registered?Registering a business at Companies House, the official business registry in the UK is an easy, quick, and affordable process. Ho...
31 Jan 202336min
