by Strise
<p><strong>The Laundry podcast: </strong>Dive deep into the intricacies of <strong>financial crime, AML (anti-money laundering), compliance, sanctions</strong>, and the ever-evolving landscape of <strong>financial regulation</strong>.</p><br><p>Hosted by <strong>Marit Rødevand</strong> and <strong>Fredrik Riiser</strong> – this podcast features renowned experts from sectors such as <strong>banking, fintech, compliance</strong>, and <strong>investigative journalism.</strong> </p><br><p>Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.</p><br><p>The Laundry is proudly produced by <a href="strise.ai" rel="noopener noreferrer" target="_blank"><strong>Strise</strong></a>, the AML Automation Cloud.</p><hr><p style='color:grey; font-size:0.75em;'> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.</p>
Language
🇺🇲
Publishing Since
1/10/2022
Email Addresses
1 available
Phone Numbers
0 available
April 17, 2025
<p>For the Easter break – we are diving into The Laundry archives and bringing you one of our favourite episodes of the podcast to date!</p><br><p>In this episode: our expert host, <strong>Marit Rødevand</strong>, is joined by <a href="https://www.linkedin.com/in/geoffwhitetech/" rel="noopener noreferrer" target="_blank">Geoff White</a>, investigative journalist, to reveal: <strong>The dark secrets of North Korea's cyber army</strong>.</p><br><p>The pair discuss explore the inner workings of the elite North Korean hackers – known as Lazarus Group – and their staggering theft of billions of dollars through cyberattacks.</p><br><p>Geoff reveals how the North Korean state gains from these illegal activities and evade sanctions.</p><br><p>With the recent dramatic <a href="https://www.bbc.com/news/articles/c2kgndwwd7lo" rel="noopener noreferrer" target="_blank">$1.5 billion hack of the ByBit crypto exchange –</a> this conversation is more relevant than ever!</p><br><p>This podcast was originally published in March 2023. </p><br><p>____________________________________</p><br><p>The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.</p><br><p>Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Marit Rødevand</a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/" rel="noopener noreferrer" target="_blank">Fredrik Riiser</a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Robin Lycka</a> – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.</p><br><p>Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.</p><br><p>The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>.</p><br><p>Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>.</p><br><p>Get in touch at:<strong> [email protected]</strong></p><br><p>The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. <strong> </strong></p><hr><p style='color:grey; font-size:0.75em;'> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.</p>
April 10, 2025
<p>Data is the new currency.</p><br><p>But many banks and financial institutions grabbed so much of this new currency, they don't know what to do with it! </p><br><p>Our expert host,<strong> Fredrik Riiser, </strong>is joined by <a href="https://www.linkedin.com/in/robert-e-bing/" rel="noopener noreferrer" target="_blank"><strong>Robert Bing</strong></a>, Global Head of Client Lifecycle Management at <a href="https://www.linkedin.com/company/davies-consulting-division/" rel="noopener noreferrer" target="_blank"><strong>Davies</strong></a><strong> </strong>to talk about: <strong>what you're getting wrong about data. </strong></p><br><p>The pair discuss: how data collection became bloated, the impact this has on business decisions, and how financial institutions can make a change. </p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Engineer: Nicholas Thon</p><p>____________________________________</p><br><p>The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.</p><br><p>Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Marit Rødevand</a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/" rel="noopener noreferrer" target="_blank">Fredrik Riiser</a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Robin Lycka</a> – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.</p><br><p>Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.</p><br><p>The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>.</p><br><p>Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>.</p><br><p>Get in touch at:<strong> [email protected]</strong></p><br><p>The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. <strong> </strong></p><br><p><br></p><hr><p style='color:grey; font-size:0.75em;'> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.</p>
April 3, 2025
<p>We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.</p><br><p>To start us off: we’re going to the EU’s second largest economy and the inventor of more than 1,000 types of cheese.</p><br><p>Our expert host, <strong>Marit Rødevand, </strong>is joined by <a href="https://www.linkedin.com/in/gabriel-vedrenne-10256938/?locale=en_US" rel="noopener noreferrer" target="_blank"><strong>Gabriel Vedrenne</strong></a><strong>, </strong>Senior Reporter at<strong> </strong><a href="https://www.linkedin.com/company/acams/" rel="noopener noreferrer" target="_blank"><strong>ACAMS</strong></a>,<strong> </strong>to discuss: <strong>everything you need to know about financial crime in France. </strong></p><br><p>The pair discuss: why 2012 was such a crucial year for France's approach to financial crime, how its financial regulator thwarted terror attacks at the Olympics, and the regulation coming up which compliance professionals should be taking paying attention to.</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Engineer: Nicholas Thon</p><p>____________________________________</p><br><p>The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.</p><br><p>Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Marit Rødevand</a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/" rel="noopener noreferrer" target="_blank">Fredrik Riiser</a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Robin Lycka</a> – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.</p><br><p>Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.</p><br><p>The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>.</p><br><p>Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>.</p><br><p>Get in touch at:<strong> [email protected]</strong></p><br><p>The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. <strong> </strong></p><hr><p style='color:grey; font-size:0.75em;'> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.</p>
E24
Fredrik B. Grimstad (PwC)
Aftenposten
Dagens Næringsliv & Acast
Aftenpodden
BBC Radio 4
Aftenposten
Shifter
Page 94: The Private Eye Podcast
The Guardian
BBC Radio 4
Nordnet
Dagens Næringsliv & Acast
DNB
BBC News
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