Podcast Index

Podcasts

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The Laundry The Laundry Strise Yoga Teacher Resource Podcast Yoga Teacher Resource Podcast Mado Hesselink Slate Daily Feed Slate Daily Feed Slate Podcasts The Side Hustle Show The Side Hustle Show Nick Loper of Side Hustle Nation | YAP Media Bitcoin And | Bitcoin & Economic News Bitcoin And | Bitcoin & Economic News David Bennett | Bitcoin & Economic News The Law Firm Marketing Minute The Law Firm Marketing Minute Spotlight Marketing + Branding The Pursuit of Manliness The Pursuit of Manliness The Pursuit of Manliness Owned and Operated - A Plumbing, Electrical, and HVAC Business Growth Podcast Owned and Operated - A Plumbing, Electrical, and HVAC Business Growth Podcast John Wilson Shaken Not Burned Shaken Not Burned Felicia Jackson and Giulia Bottaro Clean Power Hour Clean Power Hour Tim Montague, John Weaver Good Morning, HR Good Morning, HR Mike Coffey, SPHR, SHRM-SCP The blocmates Podcast The blocmates Podcast blocmates The Modern Hotelier The Modern Hotelier David Millili & Steve Carran Retirement Power Play with Tim Dyer Retirement Power Play with Tim Dyer Tim Dyer This Mother Means Business | Business Growth Strategy, Sustainable Business Growth & Leadership for Female Business Owners This Mother Means Business | Business Growth Strategy, Sustainable Business Growth & Leadership for Female Business Owners Laura Sinclair | Business Growth Strategist, Entrepreneur Mentor & CEO Coach Speak In Flow Speak In Flow Melinda Lee Business, Bourbon & Cigars Business, Bourbon & Cigars Scott Joseph Inspire + Move Inspire + Move Allison Arruda Faith Ventures Podcast Faith Ventures Podcast Libertarian Christian Institute FitBody Lifestyle FitBody Lifestyle Jami & Greg DeBernard Ranchonomics Ranchonomics John Haskell, Ranch Right LLC The Accounting Leads Now Podcast The Accounting Leads Now Podcast James Donovan The Pexapark Podcast The Pexapark Podcast Pexapark Private Equity Experience Private Equity Experience Ed Barton, Rory Liebhart, and Emily Sander Make Better Wealth Decisions: How Financial Advisor's Blind Spots Can Hurt Your Investments in a Rapidly Changing World Make Better Wealth Decisions: How Financial Advisor's Blind Spots Can Hurt Your Investments in a Rapidly Changing World John De Goey (a podcast covering financial literacy, financial advisors & wealth) The Dirty Heifers The Dirty Heifers Margaret Connor Results Driven Results Driven Tiffany and Josh High The High Court Report The High Court Report SCOTUS Oral Arguments Spotcast Spotcast Melanoma Canada Notary Knowledge by Derrick Spruill Notary Knowledge by Derrick Spruill Derrick Spruill Chat GPT Infinite Intelligence Chat GPT Infinite Intelligence Sol Good Network All In with Allie All In with Allie Allie Reeves The Marketing Architects The Marketing Architects Marketing Architects My Veterinary Life My Veterinary Life American Veterinary Medical Association (AVMA) Loner To Leader: Your Path To Power, Passion & Prosperity Loner To Leader: Your Path To Power, Passion & Prosperity Eric Mortimer 雷老闆-董事長聊投資 雷老闆-董事長聊投資 雷老闆|金玉峰證劵投資顧問股份有限公司 FactSet U.S. Daily Market Preview FactSet U.S. Daily Market Preview FactSet
The Laundry

Business

The Laundry

Strise

E167: What keeps payments players up at night?

July 02, 2026 12:00am 32 min

According to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half!Now put yourself in the position of assessing those billions of transactions, moving at incre...

E166: What does it take to get sanctioned by Putin at 17?

June 25, 2026 12:00am 22 min

What were you doing at seventeen? If you were getting into trouble, it might've been with your teacher or parents!How about uncovering money laundering and, in turn, being sanctioned by the Russian government for your di...

E165: How do we combat the professionalisation of money laundering?

June 17, 2026 10:00pm 31 min

What do you think is keeping anti-financial crime professionals up at night?According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA.It's money laund...

E164: How do we turn technology against financial crime?

June 11, 2026 12:00am 41 min

Coming to you from Insight Denmark's recent 'Compliance & Legal in the financial sector' conference in Copenhagen!In the 1984 film Terminator, the T-800 is a threat — a machine sent from the future to destroy us.By the 1...

E163: Is the 2026 World Cup the financial crime event of the year?

June 03, 2026 11:00pm 25 min

What happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime risks hiding inside t...

Takeover: The Dark Money Files meets The Laundry

May 27, 2026 11:00pm 32 min

Everybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019. So it was an honour when Marit th...

Re-Spin: What the 1MDB scandal tells us about how the world really works

May 21, 2026 12:00am 28 min

The 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again.A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in history. Now, the a...

E162: Is the gambling/gaming industry set for an AML wake-up call?

May 14, 2026 12:00am 29 min

Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward.Now it's the operators' turn to think about risk. From July 2027, they fall under AMLA's new AML rulebook...

E161: Are public-private partnerships the key to financial crime prevention?

May 06, 2026 11:00pm 32 min

An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer?Recorded...

E160: CFO, CEO, CCO – who owns AI in compliance?

April 30, 2026 12:00am 38 min

We get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy!And now, you have to think about new AI systems in your compliance process? That’s no small thing on the to-do list!Our ...

E159: Are you at the bleeding edge of AI in financial crime – or already behind?

April 23, 2026 12:00am 36 min

The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.'But, the reality is the AI you tested 18 months ago is a relic compared to what is available today.Our expert h...

E158: What is the AML industry wrestling with RIGHT NOW?

April 16, 2026 12:00am 28 min

The latest edition of AML Arena in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room.Rather than letting all that knowledge walk out the door, we grabbed three of the day...

Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]

April 02, 2026 12:00am 40 min

As an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo!Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran Skaalmo, Investigat...

E157: Can you switch off sanctions on a Russian shadow fleet?

March 25, 2026 10:00pm 38 min

Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? We're entering legal murky waters! Our expert host, Robin Lycka, ...

E156: What happens to Iran's shadow banking network now?

March 19, 2026 1:00am 33 min

Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices.Despite all the fire and the fury, one thing you can ...

E155: Is Norway too "cosy" to deal with corruption?

March 12, 2026 12:00am 27 min

The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains.But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which is making Norway reth...

E154: What is the future for MLROs?

March 05, 2026 12:00am 45 min

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 Conference 2026.Our expert...

Trailer: Oslo, book your ticket for The Laundry Live!

March 02, 2026 11:00pm 1 min

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 look like? We’ll expl...

Re-Spin: How technology became a money laundering machine!

February 26, 2026 12:00am 27 min

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 success.In this re-sp...

E153: Does an AI Agent social network spell financial crime disaster?

February 19, 2026 12:00am 25 min

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.If these agents are...

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