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From 17 epsHosts
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E166: What does it take to get sanctioned by Putin at 17?
Jun 25, 2026
Unknown duration
E165: How do we combat the professionalisation of money laundering?
Jun 18, 2026
Unknown duration
E164: How do we turn technology against financial crime?
Jun 11, 2026
41m 22s
E163: Is the 2026 World Cup the financial crime event of the year?
Jun 4, 2026
25m 54s
Takeover: The Dark Money Files meets The Laundry
May 28, 2026
32m 02s
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| Date | Episode | Topics | Guests | Brands | Places | Keywords | Sponsor | Length | |
|---|---|---|---|---|---|---|---|---|---|
| 6/25/26 |  E166: What does it take to get sanctioned by Putin at 17? | 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 discoveries?Our expert host, Marit Rødevand, is joined by Alexander Browder, founder of the Global Cryptocurrency Laundering Database, to ask: "What does it take to get sanctioned by Putin at 17?"The pair discuss: building the world's first open-source database of crypto laundering, a rouble-backed stablecoin allegedly funding Russia's war, and how you find out you've pissed off Putin.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordCheck out our new short-film Yes, Chef! here. ____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
| 6/18/26 |  E165: How do we combat the professionalisation of money laundering? | 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 launderers growing up, graduating, and acting more like Fortune 500 companies than criminals.Our expert host, Marit Rødevand, is joined by Kamlesh Harry, Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin, to ask: how do we combat the professionalisation of money laundering?The pair discuss: what these money laundering networks actually look like, the human cost underneath the corporate language, and how we fight back with collective intelligence, AI, and FRAML.Producer: Matthew Dunne-MilesEditor: Dominic DelargyCheck out our new short-film Yes, Chef! here. ____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
| 6/11/26 |  E164: How do we turn technology against financial crime?✨ | financial crimetechnology+3 | Louise BuchterCecilie Bøttger | KompasbankInsight Denmark+2 | — | financial crimeAML+3 | — | 41m 22s | |
| 6/4/26 |  E163: Is the 2026 World Cup the financial crime event of the year?✨ | financial crimemoney laundering+5 | — | Transparency InternationalUN | — | financial crimeWorld Cup+5 | — | 25m 54s | |
| 5/28/26 |  Takeover: The Dark Money Files meets The Laundry✨ | financial crimeAI in compliance+4 | — | The Dark Money FilesStrise | Hong Kong | financial crime preventionAI compliance+5 | — | 32m 02s | |
| 5/21/26 |  Re-Spin: What the 1MDB scandal tells us about how the world really works✨ | 1MDB scandalfinancial crime+3 | Bradley Hope | 1MDBBillion Dollar Whale+1 | MalaysiaMinistry of Sound | 1MDBfinancial fraud+5 | — | 28m 44s | |
| 5/14/26 |  E162: Is the gambling/gaming industry set for an AML wake-up call?✨ | gamblinggaming industry+3 | Sam Stenius | PAFAMLA | — | gamblinggaming+5 | — | 29m 03s | |
| 5/7/26 |  E161: Are public-private partnerships the key to financial crime prevention?✨ | public-private partnershipsfinancial crime prevention+4 | Giuseppe LopezSuzanne Gunn+2 | EuropolDepartment of Justice Ireland+2 | Dublin | financial crimepublic-private partnerships+6 | — | 32m 38s | |
| 4/30/26 |  E160: CFO, CEO, CCO – who owns AI in compliance?✨ | AI in compliancefinancial crime+3 | Hanjo Seibert | Boston Consulting Group | — | AIcompliance+5 | — | 38m 08s | |
| 4/23/26 |  E159: Are you at the bleeding edge of AI in financial crime – or already behind?✨ | AI in financial crimefinancial technology+3 | Pedro Bizarro | Feedzai | — | AIfinancial crime+5 | — | 36m 20s | |
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| 4/16/26 |  E158: What is the AML industry wrestling with RIGHT NOW?✨ | AML industryfinancial crime+4 | Aisling TwomeyIna Johanson+1 | MonzoSEB+1 | Helsinki | AMLfinancial crime+5 | — | 28m 45s | |
| 4/2/26 | ![Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk] episode artwork](https://assets.pippa.io/shows/61d2e6951b91cf0012c357bf/1775046140631-66870b5e-d7f4-4171-8736-b8724eb20cc6.jpeg) Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]✨ | anti-money launderingfinancial crime+3 | Eirik FurusethGøran Skaalmo+2 | FinanscoDagens Næringsliv+3 | Oslo | AMLcorruption+3 | — | 40m 03s | |
| 3/26/26 |  E157: Can you switch off sanctions on a Russian shadow fleet?✨ | sanctionsRussian oil+5 | Kyrre KjellevoldMarina Fridman | University of South-Eastern NorwayNRK | RussiaUnited States | sanctionsRussian oil+5 | — | 38m 22s | |
| 3/19/26 |  E156: What happens to Iran's shadow banking network now?✨ | shadow bankingIran+4 | Josh Birenbaum | Center on Economic and Financial PowerFoundation for Defense of Democracies | Iran | shadow bankingIran+5 | — | 33m 46s | |
| 3/12/26 |  E155: Is Norway too "cosy" to deal with corruption?✨ | corruptionNorway+4 | — | Epstein FilesNobel Peace Prize+1 | NorwayOslo | corruptionNorway+5 | — | 27m 55s | |
| 3/5/26 |  E154: What is the future for MLROs?✨ | Money Laundering Reporting Officerfinancial crime+4 | Aaron GuilderEvgenia Giannoulopoulou+1 | RathbonesRothschild & Co+3 | — | MLROfinancial crime+5 | — | 45m 39s | |
| 3/3/26 |  Trailer: Oslo, book your ticket for The Laundry Live!✨ | AMLfinancial crime+4 | Eirik FurusethGøran Skaalmo+2 | StriseSignicat | OsloSALT | AMLcompliance+6 | — | 1m 00s | |
| 2/26/26 |  Re-Spin: How technology became a money laundering machine!✨ | money launderingtechnology+3 | Geoff White | StriseThe Laundry+1 | — | money launderingtechnology+3 | — | 27m 23s | |
| 2/19/26 |  E153: Does an AI Agent social network spell financial crime disaster?✨ | AI agentssocial networks+4 | — | MoltbookOpenClaw | — | AI agentsMoltbook+5 | — | 25m 19s | |
| 2/12/26 |  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. Deepfake technology is also making these scams far more sophisticated than before.Our expert host, Marit Rødevand, is joined by Anna Rowe, Co-Founder of LoveSaid, and Simon Miller, Director of Policy and Communications at Stop Scams UK, to ask: Can fincrime professionals fight romance fraud? The panel discuss: the biggest challenges in tackling romance fraud, the solutions needed from the compliance industry, and the importance of post-fraud support for victims.[Originally broadcast in March 2024]Producer: Matthew Dunne-MilesEngineers: Dominic Delargy, Nicholas Thon____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
| 2/5/26 |  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 undercurrent?Our expert host, Marit Rødevand, is joined by Jeff Horwitz, Investigative Technology Reporter at Thompson Reuters and author of the book Broken Code: Inside Facebook and Its Harmful Secrets, to ask: is financial crime the juice behind Meta's success? The pair discuss: the internal documents showing Meta knew about financial crime, how it works in practice, and whether Meta or the regulators will put a stop to this growing trend.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
| 1/29/26 |  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 Rødevand, is joined by Oliver Bullough, author of Everybody Loves Our Dollars: How Money Laundering Won, to ask: Have we got anti-money laundering all wrong? The pair discuss: the biggest flaws in the current system, a world tour that connects Bicester Village, Texas, and the Marshall Islands, and do we just give up the fight against the bad actors?Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
| 1/22/26 |  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 Rødevand, is joined by Jessica Cath, Managing Partner at Thistle Initiatives, and Peter Reuter, Professor at the University of Maryland, to open the Museum Of Anti-Money Laundering!The panel discuss: what belongs in an AML museum, what these exhibits tell us about the future, and this history matters in the real world right now.Producer: Matthew Dunne-MilesEditor: Dominic Delargy____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
| 1/15/26 |  E149: Is the USA giving up on SARs? | America remains the ultimate trend setter – and that goes for regulation and law enforcement.Which is why you should not be ignoring FinCEN’s new guidance on SARs that is stripping back and relaxing some of the box ticking exercises in favour of a risk-based approach.Our expert host, Robin Lycka, is joined by Guy Huber, Principal at FS Vector, to ask: Is the USA giving up on SARs? The pair discuss: What these SARs changes mean in practice for compliance teams, how this fits into wider AML regulation changes from the US, and whether the rest of the world will follow America's example.Producer: Matthew Dunne-MilesEditor: Dominic Delargy____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
| 1/8/26 |  E148: Can we predict the 2026 financial crime roadmap? | Cross our palms with silver and look deeply into the crystal ball. We’re gazing into the future of financial crime in 2026. Consider this your 'Spoiler Alert' for the year ahead!Our expert host, Fredrik Riiser, is joined by Maria Nizzero, Head of Sanctions Policy at UK Finance, and Fredrik Drake, Director & FinCrime Lead Sweden at EY, to ask: Can we predict the 2026 financial crime roadmap?The panel discuss: the financial crime threats going forward, the future of prevention, and the key resolutions for the year ahead.Producer: Matthew Dunne-MilesEditor: Dominic Delargy____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. | — | ||||||
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