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A podcast for AML & Compliance professionals

The Laundry is a podcast where we challenge the status quo for how Anti-Money Laundering (AML) work is done today. We are joined by exciting guests with whom we dive deep into the AML value chain, and we discuss how new technology can help solve the global problem of almost $ 2 trillion.

Subscribe to The Laundry on your favorite listening platform below.

E50: Combining intelligence and sanctions: Uncovering the next move of criminals
E50: Combining intelligence and sanctions: Uncovering the next move of criminals
The Laundry – Live Community Event with Graham Barrow, Louise Brown, Gregory Dellas and Christian Hunt
The Laundry – Live Community Event with Graham Barrow, Louise Brown, Gregory Dellas and Christian Hunt
E47: The episode the money launderers don't want you to hear
E47: The episode the money launderers don't want you to hear
E46: The key takeaways from FCG's AML State of Play report
E46: The key takeaways from FCG's AML State of Play report
E45: How effective are neobanks' financial crime controls?
E45: How effective are neobanks' financial crime controls?
E44: How the ridiculous UK business register fuels financial crime
E44: How the ridiculous UK business register fuels financial crime
E43: How Vipps MobilePay turns compliance into a competitive advantage
E43: How Vipps MobilePay turns compliance into a competitive advantage
E42: Is the EU's new UBO ruling a Christmas gift to criminals?
E42: Is the EU's new UBO ruling a Christmas gift to criminals?
E41: Dette må du vite om den nye veilederen til hvitvaskningsloven
E41: Dette må du vite om den nye veilederen til hvitvaskningsloven
E39: How a naive compliance culture opened the doors for money-laundering.
E39: How a naive compliance culture opened the doors for money-laundering.
E40: How Danske Bank keeps up with the evolving sanctions measures.
E40: How Danske Bank keeps up with the evolving sanctions measures.
E38: How do we move from ‘1%’ to greater AML efficiency?
E38: How do we move from ‘1%’ to greater AML efficiency?
E37: Crypto - the biggest Ponzi scheme ever?
E37: Crypto - the biggest Ponzi scheme ever?
E35: Bedriftsovervåkning gjennom Økokrims øyne.
E35: Bedriftsovervåkning gjennom Økokrims øyne.
E33: What is the next frontier in AML?
E33: What is the next frontier in AML?
E31: Everything wrong with traditional compliance.
E31: Everything wrong with traditional compliance.
E30: Is LEI a game-changer in AML?
E30: Is LEI a game-changer in AML?
E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
E28: Sesong-kickoff med Finanspolisen
E28: Sesong-kickoff med Finanspolisen
E27: Money Men - How a fintech unicorn became the biggest European fraud in history
E27: Money Men - How a fintech unicorn became the biggest European fraud in history
E26: Foregår det mer korrupsjon i Norge enn vi tror? - LIVE
E26: Foregår det mer korrupsjon i Norge enn vi tror? - LIVE
E23: Hvordan skape en karriere innen anti-hvitvask?
E23: Hvordan skape en karriere innen anti-hvitvask?
E22: Dette betyr åpenhetsloven for din bedrift.
E22: Dette betyr åpenhetsloven for din bedrift.
E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"? - LIVE
E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"? - LIVE
E20: Slik jobber Nordea for å hindre svindel.
E20: Slik jobber Nordea for å hindre svindel.
E19: What does the future of KYC look like?
E19: What does the future of KYC look like?
E18: Slik vinnes kampen om ESG ledertrøya
E18: Slik vinnes kampen om ESG ledertrøya
E17: Hvordan kan NFTs brukes til å hvitvaske penger?
E17: Hvordan kan NFTs brukes til å hvitvaske penger?
EP15 & EP16: Why crypto money laundering is booming
EP15 & EP16: Why crypto money laundering is booming
EP14: Lytt til Carine Smith Ihenacho som gjest i podcasten.
EP14: Lytt til Carine Smith Ihenacho som gjest i podcasten.
EP13: Listen to Anjalie Narmadha Astrup-Heber as guest in The Laundry podcast.
EP13: Listen to Anjalie Narmadha Astrup-Heber as guest in The Laundry podcast.
EP12: Lytt til Anders Schiøtz Worren som gjest i podkasten.
EP12: Lytt til Anders Schiøtz Worren som gjest i podkasten.
EP11: Lytt til Ragnhild Georgsen som gjest i podkasten.
EP11: Lytt til Ragnhild Georgsen som gjest i podkasten.
EP09 & EP10: Røverhistorier fra Kongo / Jakter vi røvere eller compliance?
EP09 & EP10: Røverhistorier fra Kongo / Jakter vi røvere eller compliance?
EP08: Listen to Louie Vargas as guest in The Laundry podcast.
EP08: Listen to Louie Vargas as guest in The Laundry podcast.
EP06 & EP07 : Hva bøtelegges ved tilsyn og hva blir AML trendene i 2022?
EP06 & EP07 : Hva bøtelegges ved tilsyn og hva blir AML trendene i 2022?
EP05: Lytt til Hege Hagen som gjest i podcasten.
EP05: Lytt til Hege Hagen som gjest i podcasten.
EP04: En skurkejeger forteller hvem hvitvaskerne egentlig er.
EP04: En skurkejeger forteller hvem hvitvaskerne egentlig er.
EP03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.
EP03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.
EP02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
EP02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
EP01: En populærvitenskapelig episode om AML.
EP01: En populærvitenskapelig episode om AML.
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