E154: What is the future for MLROs?
Definitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer?This week, The Laundry comes to you live from the PIMFA Financial Crime Confer...
5 Mars 45min
Trailer: Oslo, book your ticket for The Laundry Live!
On March 18th, Norway’s leading AML and compliance teams —Strise and Signicat—are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point! What will the AML team of the future l...
3 Mars 1min
Re-Spin: How technology became a money laundering machine!
Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great s...
26 Feb 27min
E153: Does an AI Agent social network spell financial crime disaster?
Everyone is talking about Moltbook, the social network exclusively for AI agents built using OpenClaw.But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting...
19 Feb 25min
Re-Spin: Can fincrime professionals fight romance fraud?
To mark Valentine's Day and the season of romance, we're re-spinning an incredibly important episode.More than £106m was lost to romance fraud in the UK in 2025, a 9% increase on the year before. Deep...
12 Feb 38min
E152: Is financial crime the juice behind Meta's success?
The old adage about social media is: 'If you’re not paying for the product, you are the product.'We’re used to hearing how platforms use our data to feed advertisers, but what if there’s a darker unde...
5 Feb 34min
E151: Have we got anti-money laundering all wrong?
In this industry, we’re constantly told that financial criminals are 'one step ahead' – but what if the very systems we built to stop them are actually giving them the lead? Our expert host, Marit Rød...
29 Jan 47min
E150: What belongs in the Museum of Anti-Money Laundering?
The history of AML has always been reactive.We move so fast to catch the next threat that we rarely look back at how we got here. But that changes today!In our 150th episode – Our expert host, Marit R...
22 Jan 38min
