The Laundry

• E129: What keeps internal auditors up at night?

  Internal auditors could be the ultimate ‘insider outsider’ in financial services. They are on average 1% of a bank’s staff, and yet they are there to keep the other 99% in check – while balancing new regulations and ongoing threats in rooting out shady operators and financial crime. No pressure then! Our expert host, Marit Rødevand, is joined by Eleanor Streatfield, Head of Internal Audit at Wise, to reveal: What keeps internal auditors up at night? The pair discuss: How the audit process looks from the inside, the hardest part of the role, and the solutions to ease those sleepless nights! Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.____________________________________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: [email protected] Hosted on Acast. See acast.com/privacy for more information.

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• E128: Liberation Day strikes back? The impact of tariffs on financial crime

  President Trump called tariffs “the most beautiful word in the dictionary.”On a self-declared ‘Liberation Day,’ the US unleashed a wave of new blanket tariffs on nations across the globe. Stock markets plunged worldwide, the administration hit the brakes, and announced a 90-day pause on their new global trade plan.But the 90-day countdown is almost over and there's no sign of a new favourite word from the White House yet.Our expert host, Robin Lycka, is joined by Tom Cardamone, President & CEO, Global Financial Integrity to ask: What is the impact of tariffs on financial crime? The pair discuss: the immediate impact of tariffs, the long-term effects of dark money movement, and why trade wars matter in the real world!Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.Be part of our summer podcast series, The Soapbox, here.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: 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: [email protected] Hosted on Acast. See acast.com/privacy for more information.

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• E127: How oligarchs embedded themselves across Scandinavia

  Think about the road you took to work, the flight you booked for your next holiday, or even the property you’re looking to buy. What if they were all made possible by shadowy deals between powerful corporations and oligarchs?But surely this couldn't be happening in Scandinavia, where trust and transparency are so important…could it?Our expert hosts, Fredrik Riiser and Robin Lycka, team up to reveal: how oligarchs embedded themselves across ScandinaviaThe pair discuss: the businesses with hidden ownership secrets, how it happens, and what can be done about it.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.Be part of our summer podcast series, The Soapbox, here.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: 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: [email protected] Hosted on Acast. See acast.com/privacy for more information.

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• E126: What you can learn about the future of AML from Helsinki

  The Laundry was recently the closing act at Finland’s biggest event for the AML industry – after a day of talks from expert speakers across banking, fintech, payments, consultancy, law enforcement, and academia. After soaking up all the valuable information like sponges – our panel are bringing some of the biggest, best, and brightest takes to you!Our expert host, Marit Rødevand, is joined by Christian Elkjær, Senior Manager of Third Party Risk & Compliance Advisory at Dun & Bradstreet, and Juuso Paulasuo, Business Development Manager at SOK, to reveal: what you can learn about the future of AML from Helsinki. The panel discuss: the changing face of regulation, the emerging risks in AML and CTF, and the practical steps banks should be taking on AI and compliance culture.Subscribe to our newsletter, Fresh Laundry, here.Be part of our summer podcast series, The Soapbox, here.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: 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: [email protected] Hosted on Acast. See acast.com/privacy for more information.

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• E125: How fintech grows up and gets compliant

  Hot coral cards, instant money transfers, sleek onboarding, and mega funding rounds. Take yourself back to the 2010s and the fintech hype train was in full effect!Now the industry has grown up and handles more of our money than ever before – the pendulum is shifting on these ‘disruptors’ who now face much of the same pressures as the big boys of banking.So, does fintech continue to exist if their risk appetite shrinks? Our expert host, Marit Rødevand, is joined by Craig McLeod, Head of UK Financial Crime Compliance, FTI Consulting to reveal: how fintech grows up and gets compliant!The pair discuss: the perception of compliance in fintech’s global rise, how fintechs and payments providers balance compliance with innovation, and what happens to the future of fintech and payments as the fines comes raining down! Subscribe to our newsletter, Fresh Laundry, here.Be part of our summer podcast series, The Soapbox, here.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: 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: [email protected] Hosted on Acast. See acast.com/privacy for more information.

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