
The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world!
Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, f... more
| Publishes | Weekly | Episodes | 173 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyBusiness | |||

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 E... more
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 P... more
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 ... more
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 S... more
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I’m not a big listener of podcasts, but the Laundry gets me excited every week for a new release! As someone who works in the field of financial crime, I used to find most podcasts on related topics to be too dry, too specific and not engaging. Discovering The Laundry has made me engaged on a whole other level!
I absolutely love the guest interviews
Key themes from listener reviews, highlighting what works and what could be improved about the show.
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #186 | |
Apple Podcasts | #230 | |
Apple Podcasts | #234 |
Recent interactions between the hosts and their guests.
Listeners, social reach, demographics and more for this podcast.
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This podcast offers an insightful exploration of anti-money laundering (AML), compliance, and financial crime, linking these concepts to real-world implications. With a focus on current events, the discussions range from the complexities of regulatory frameworks to the impact of financial crime on society. Episodes feature expert guests from various sectors including banking, fintech, and investigative journalism, providing a well-rounded perspective on issues like organized crime, white-collar fraud, and the challenges faced by regulatory bodies. The engaging format is designed for professionals in the field, as well as those interested in the broader implications of financial crime on global stability and ethics.
Rephonic provides a wide range of podcast stats for The Laundry. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to The Laundry and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
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These podcasts share a similar audience with The Laundry:
1. The Dark Money Files
2. AML Conversations
3. STR: Suspicious Transaction Report
4. Unhedged
5. FT News Briefing
The Laundry launched 4 years ago and published 173 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.
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Recent guests on The Laundry include:
1. Oliver Bullough
2. Jessica Cath
3. Peter Reuter
4. Guy Huber
5. Fredrik Drake
6. Craig Timm
7. Elisa de Anda Madrazo
8. Colin Payne
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.