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Artwork for The Laundry

The Laundry

Strise
Financial Crime
Sanctions
Anti-Money Laundering
Compliance
Dark Money
Corruption
Elections
MLRO Burnout
UK Politics
Russia
Ukraine
Investigative Journalism
Oligarchs
Geopolitical Uncertainty
AML Regulations
Russian Money
Organized Crime
Financial Crime Compliance
Money Laundering
Organizational Culture

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

PublishesWeeklyEpisodes169Founded4 years ago
Number of ListenersCategories
BusinessTechnology

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Artwork for The Laundry

Latest Episodes

Oslo is the centre of global attention this week as the 2025 Nobel Peace Prize was presented, in absentia, to Maria Corina Machado – for her work promoting democratic rights in Venezuela.

Venezuela is currently ranked as one of the most corrupt coun... more

“Uphold the rule of law, to keep our country safe, and to protect civil rights” – these are the stated aims of the US Department of Justice.

The US is the world’s largest economy, where every decision has ripples in the global market. That makes fig... more

This month, more than 2,700 high street stores across the UK were visited by police – leading to 900 arrests and more than £10 million in criminal proceeds seized. 

But while the news cameras focussed in on the hauls of counterfeit cigarettes, it i... more

This week, The Laundry set itself a challenge: head to Hvitvaskingskonferansen 2025 – Norway's biggest AML and CTF conference – and come back with a learning about the state of the industry today.

Conferences are more than just a chance to gossip o... more

Key Facts

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Recent Guests

Craig Timm
Senior Director of Anti-Money Laundering at Acams; former Deputy Chief in the Money Laundering and Asset Recovery Section of the DOJ
Acams
Episode: E146: What keeps the US Department of Justice up at night?
Elisa de Anda Madrazo
Current FATF President and senior official at the Mexican Ministry of Finance and Public Credit
Mexican Ministry of Finance and Public Credit
Episode: E143: What keeps FATF up at night?
Colin Payne
Head of innovation at the Financial Conduct Authority (FCA)
Financial Conduct Authority
Episode: E141: What keeps the regulator up at night?
Diamant Salihu
Investigative journalist at SVT, known for extensive reporting on gang crime.
SVT
Episode: E140: How is organised crime and dark money infiltrating Norway?
Michael Joseph
Certified anti-money laundering specialist and financial crimes compliance expert with over 10 years of experience.
Napier AI
Episode: E138: How can data help solve the money mule crisis?
Adam Vilaça
Director and Special Counsel at Ryva AI
Ryva AI
Episode: E137: What happens when 90,000 businesses become AML regulated?
Jeeva Moni
Partner at EY, leading financial crime technology, data and AI, with extensive experience in building AI-powered solutions.
EY
Episode: E136: Can embedded AI change financial crime prevention forever?
Daniel Bardun
Senior Manager in Financial Crime Prevention at Advisense, with over 14 years in banking and cybersecurity.
Advisense
Episode: E134: What is holding Sweden back on AI in AML?
Ari Redbord
Global Head of Policy at TRM Labs, former senior advisor at the United States Treasury and assistant U.S. Attorney.
TRM Labs
Episode: E133: The secrets of shadow banking

Host

Marit Rødevand
CEO at Strise, host of The Laundry

Reviews

4.8 out of 5 stars from 131 ratings
  • Would give 6 stars!

    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!

    Apple Podcasts
    5
    Tirilcecelie
    Netherlands8 months ago
  • Interest guests

    I absolutely love the guest interviews

    Apple Podcasts
    5
    WendyCapeTown
    South Africa2 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Listeners appreciate the engaging format and strong connections between complex topics in financial crime and compliance with real-world implications.
Audience members express excitement for expert interviews, emphasizing the relevance of the discussions to their professional roles.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#116
Finland/Business

Talking Points

Recent interactions between the hosts and their guests.

E145: What American Candy Stores can tell us about money laundering
Q: What is your favorite American candy?
The guest humorously mentions 'Beer and freedom' as a light-hearted response.
E141: What keeps the regulator up at night?
Q: If you could wave a magic wand and make things easier for the regulators tomorrow, what would you change?
Finding common ground to expedite new technology developments while simplifying regulatory frameworks would be ideal.
E141: What keeps the regulator up at night?
Q: So could you talk about the challenges of balancing the kind of public's protection, but also not stifling banks and payment providers?
We need to balance the protection of consumers with the conduct of the firms we oversee, ensuring positive outcomes for customers.
E141: What keeps the regulator up at night?
Q: What is keeping you up at night?
I'm concerned about how to offer the service app to the industry that can really make a difference.
E140: How is organised crime and dark money infiltrating Norway?
Q: Are Norwegian authorities ready to deal with this?
Yes, they are seen ready to deal with this, which is a positive indicator.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About The Laundry

What is The Laundry about and what kind of topics does it cover?

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.

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How many listeners does The Laundry get?

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Which podcasts are similar to The Laundry?

These podcasts share a similar audience with The Laundry:

1. More or Less
2. The Dark Money Files
3. The Rest Is History
4. Secret Life of Books
5. Today in Focus

How many episodes of The Laundry are there?

The Laundry launched 4 years ago and published 169 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact The Laundry?

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Where can I see ratings and reviews for The Laundry?

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What guests have appeared on The Laundry?

Recent guests on The Laundry include:

1. Craig Timm
2. Elisa de Anda Madrazo
3. Colin Payne
4. Diamant Salihu
5. Michael Joseph
6. Adam Vilaça
7. Jeeva Moni
8. Daniel Bardun

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.

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