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PODCAST

The Laundry

The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, compliance, and investigative journalism.Together, they shed light on the industry"s

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All Episodes

1:06

Trailer: Make The Laundry your New Year's resolution!

The Laundry ·

2024/01/04

The podcast connecting AML, compliance and financial crime to the real world is back with 12 fresh episodes –with your hosts Marit Rodevand and Fredrik Riiser.We lift the lid on the unassuming, uncover the corruption underneath, and champion thoseworking hard to fight it.Forget corporate webinars and boring white papers - we’re reminding you why this work really matters!The first episode of this new season will be on all podcast platforms next Thursday.Subscribe now and don’t miss a thing.Producer:

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38:34

Bonus: Live fra DNB's Banksjefseminar: Fremtidens AML

The Laundry ·

2023/12/14

(Episode in Norwegian) Velkommen til en innsiktsfull bonus-episode tatt opp live fra DNB sitt Banksjefseminar. I denne episoden samler vi noen av de fremste ekspertene innen finanssektoren for en grundig analyse av AML og hvordan teknologi kan brukes for å møte dagens og fremtidens utfordringer.I paneldiskusjonen har vi æren av å presentere topp eksperter på feltet. Du vil få unike perspektiver og dyptgående kunnskap fra Hege Hagen, hvitvaskingssjef i DNB, Kjersti Aksnes Gjesdahl, partner i PwC, og

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34:05

E68: Deepfakes, de-banking, OCGs: The financial...

The Laundry ·

2023/12/14

It’s our final episode of the season and it’s time for some reflection at the end of the 2023!While financial crime continues to make big headlines all over the globe - we’ve gone into the archives and pulled out the stories which will still be important in 2024 and beyond.In this week's episode –our expert host, Marit Rødevand, is joined by Jessica Cath, Head of Financial Crime at Thistle Initiatives, and Neil Donovan, Senior Associate at Ashurst, The panel discuss: combatting organised crime,

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28:46

E67: One year on: How ChatGPT is supercharging...

The Laundry ·

2023/12/07

November 30th marked exactly a year since the launch of OpenAI’s ChatGPT.Since then we’ve seen: a record 1 million users in just five days, now more than 180 million active users across the globe, and their first product has already become a verb!This is a faster explosion than anything we’ve seen since the dot com boom and –despite boardroom fallouts and high profile firings and re-hirings – the company has changed the landscape when it comes to generative AI.This isn’t a fad, it isn’t going away,

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33:36

E66: How Russian money still flows through Europe

The Laundry ·

2023/11/30

Following the invasion of Ukraine in 2022, Russia became the most-sanctioned country in the world –with more than 14,000 sanctions currently in place.Despite this, the intricate and undisclosed relationships between the Russian nationals and European businesses remain intact and active.This is best demonstrated by the story we’re focussing on today: a French businessman allegedly putting specialist microchips into the hands of the Russian military through a complex chain of transactions.In this

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37:49

E65: KYC in 2024: What should be on your roadmap?

The Laundry ·

2023/11/23

Due Diligence, Enhanced Due Diligence, Ongoing Due Diligence, Know Your Customer, and Know Your Business – if you’re reading this then you’re more than likely familiar with these terms.But just because these concepts are well-known –it doesn’t mean they aren't constantly evolving in the dynamic world of compliance!These due diligence basics have huge consequences from everything from company reputation, onboarding speed, generating revenue, to stopping financial crime in its tracks.In this week's

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34:04

E64: Can we kill the scam call for good?

The Laundry ·

2023/11/16

You receive a call. Your account has been compromised –you need to move all your funds to a different secure account.The person on the other end is from "your bank" and ready to "help you out" - if you just give them all your banking information.We’ve all seen this situation play out – whether to ourselves, family members, or friends. The scam call is a universal problem - with $10 billion stolen from senior citizens in the US in 2022 and 45 million UK citizens receiving texts or calls in the space

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32:47

E63: De-banking: What is a PEP, anyway?

The Laundry ·

2023/11/09

If you’ve picked up a British newspaper, switched on the TV, logged on to social media, or attended a political party conference – there is one word you will have come across again and again….De-Banked!British politicians and media figures are in uproar about bank accounts being shut down or applications being rejected - reportedly due to political connections and beliefs.The term ‘politically exposed persons’ – previouslyonly known to compliance nerds – has suddenly become a mainstream talking

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33:58

E62: How money laundering is fuelling Sweden’s gang...

The Laundry ·

2023/11/02

With over 130 bomb attacks, a record numbers of shootings, and a criminal network estimated to include over 30,000 individuals –Sweden is in the grip of an organised gang crime problem like it’s never seen before.The magnitude of this issue became global news when Sweden’s Prime Minister called on the military to take to the streets and help combat the violence.In this podcast, we're moving the lens away from the violence on the streets - and looking behind the scenes - to the flow of money which

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23:20

E61: Why the UK should pay attention to the Economic...

The Laundry ·

2023/10/26

Let’s face it. When it comes to money laundering – the UK is a serious player!If money laundering was an olympic sport –research suggests that the UK would be on the podium with a silver medial –only trumped by Team USA!But now, a group of politicians are looking to fight that reputation with a new bill – currently passing through the Houses of Parliament.In this week's episode –our host, Marit Rødevand, is joined by Dame Margaret Hodge, Member of Parliament for Barking. They discuss the Economic

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39:54

E60: I went from a life of crime to an...

The Laundry ·

2023/10/19

Our guest for this episode is unique to The Laundry so far!In 2007, he was convicted under the Foreign Corrupt Practices Act for the kind of financial crimes our podcast audience are typically looking to combat!However, following cooperation with a sting operation, working undercover for three years, and a fourteen month spell in prison –he now raises awareness of the risks he once found themselves at the center of.In this week's episode –our host, Fredrik Riiser is joined by Richard Bistrong,

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33:23

E59: Exposing the dark money at the heart of UK...

The Laundry ·

2023/10/12

The University of Oxford is currently *the* top higher learning institution in the world and two more British universities also make it into the top 10, according to World University Rankings.But new research has exposed how these prestigious places of learning, and many more across the UK, are under threat from money linked to global terrorism and crime!From student becoming money mules, to a ‘no-questions-asked’ approach to cash payments on tuition fees and accommodation – students and

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29:34

E58: Can banks tackle human trafficking?

The Laundry ·

2023/10/05

Human trafficking is one of those terms which hides a lot of human suffering.Estimates put the number of people trafficked globally at around 27 million –forced into domestic work, construction, agriculture, sexual exploitation, and many more dark avenues.This is a huge global problem that financial services can help to identify and eradicate –but only if it steps up to the challenge.In this week's episode –our host, Marit Rødevand, is joined by Anita Nedergaard, Country AML Responsible, Nordea.They

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31:26

E57: How can compliance keep the legal world ethical?

The Laundry ·

2023/09/28

Law firms are responsible for some of the largest transactions globally –from M&As, to real estate deals, to setting up new companies.But no money movement is without risk and legal firms come close to some of the most high-risk sectors in the world!In this week's episode –our host, Marit Rødevand, is joined by Bruno Edenogie, Head of EU Compliance & Data Protection Officer at Orrick, Herrington & Sutcliffe. They discuss how does AML and compliance keeps the sector on the straight and

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1:04

Welcome to The Laundry

The Laundry ·

2023/09/21

From fine art to global wars –financial crime is everywhere! So, how does the industry keep up, who are the people fighting crime on the front line, and what are the consequences of not getting this right?Our new season of twelve episodes will be dropping every Thursday from September 28th.Make sure to subscribe to The Laundry wherever you get podcasts! Hosted on Acast. See acast.com/privacy for more information.

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23:43

E56: How crypto fuels the deadly fentanyl epidemic

The Laundry ·

2023/06/05

You've probably seen the disturbing images in the news—people appearing like zombies, ravaged by the ruthless grip of the deadly drug, Fentanyl.In this gripping episode, we take a deep dive into the hidden realm where digital wealth meets addiction, destruction, and death. With the help of our special guest Scott Chipolina, Financial Times journalist, we unravel the intricate and devastating links between cryptocurrencies, Chinese suppliers, and the wave of fentanyl-related fatalities sweeping the

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30:01

E55: How to combat Trade-Based Money Laundering

The Laundry ·

2023/05/22

Dive into the complexities of Trade-Based Money Laundering (TBML) in this insightful episode.Join us with our guest, Bruce Viney, the Director of Financial Crime Compliance Training at CCL Academy, as we explore TBML's intricacies, how criminals manipulate trade, and the challenges financial institutions and regulated companies face.Get ready for an information-packed discussion covering topics such as:Defining Trade-Based Money Laundering (TBML) and exploring its unique methodsIdentifying key

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19:03

E54: Why compliance teams can't afford to miss the AI...

The Laundry ·

2023/05/02

In this week's episode, we speak with Patrick Skjennum, CTO of Strise, to delve deep into the fascinating world of Generative AI and its potential impact on the fight against financial crime.We uncover how Generative AI can revolutionize the financial industry, from combating financial crime to providing exceptional customer service. Patrick provides real-life examples of how companies are currently utilizing Generative AI in the financial sector, preparing you for the future of finance

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51:57

E53: Why banks are increasingly worried about the...

The Laundry ·

2023/04/24

In this episode, we're diving into the murky world of shipping and its challenges for banks. With little oversight and a global reach, the maritime industry presents complex problems for banks navigating regulatory compliance.Our expert guests, Tom Cardamone and Michael Byrne, CEOs of Global Financial Integrity and the Institute of International Banking Law & Practice, respectively, take us through the increasing pressures on banks to combat sanctions and combat financial crime compliance

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29:36

E52: Money launderer's friend or enemy? We invited...

The Laundry ·

2023/04/18

Welcome to a special episode where we're thrilled to announce a very famous guest, ChatGPT!In this thought-provoking discussion, we delve into the complex and intriguing roles played by Artificial Intelligence (AI) as both an adversary to money launderers and an ally in the fight against financial crime. All responses come directly from the AI itself, providing unique insights into its nuanced roles within this critical domain.Join our host, Fredrik Riiser, and ChatGPT as they tackle the challenges

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