E129: What keeps internal auditors up at night?
Internal auditors could be the ultimate ‘insider outsider’ in financial services. They are on average 1% of a bank’s staff, and yet they are there to keep the other 99% in check – while balancing new ...
3 Jul 202529min
E128: Liberation Day strikes back? The impact of tariffs on financial crime
President Trump called tariffs “the most beautiful word in the dictionary.”On a self-declared ‘Liberation Day,’ the US unleashed a wave of new blanket tariffs on nations across the globe. Stock market...
26 Jun 202529min
E127: How oligarchs embedded themselves across Scandinavia
Think about the road you took to work, the flight you booked for your next holiday, or even the property you’re looking to buy. What if they were all made possible by shadowy deals between powerful co...
19 Jun 202526min
E126: What you can learn about the future of AML from Helsinki
The Laundry was recently the closing act at Finland’s biggest event for the AML industry – after a day of talks from expert speakers across banking, fintech, payments, consultancy, law enforcement, an...
12 Jun 202525min
E125: How fintech grows up and gets compliant
Hot coral cards, instant money transfers, sleek onboarding, and mega funding rounds. Take yourself back to the 2010s and the fintech hype train was in full effect!Now the industry has grown up and han...
5 Jun 202528min
E124: Trump lifts sanctions on Syria – now what?
It’s been a wild ride for Syria’s interim President, Ahmed al Sharaa.Recently, he was photographed alongside Donald Trump in Riyadh, marking a historic moment: the announcement of the end of U.S. sanc...
29 Mai 202536min
E123: What you should know about financial crime in the Netherlands
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.This episode: a nation where a scam involving tulip sellers can ...
22 Mai 202531min
E122: How do you match innovation with compliance?
'Compliance’ and ‘Innovation’ have never traditionally been the best of friends. They can be seen as opposite ends of a spectrum.But in this modern competitive market for financial services – that has...
15 Mai 202532min
