The Laundry is our podcast connecting AML, compliance, and financial crime to the real world.
The Laundry on your favorite platform:
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Epsiode
99
October 17, 2024
24:35
E99: Can ChatGPT teach me to evade sanctions?
Can AI chatbots teach criminals to evade sanctions? We put it to the test.
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Epsiode
98
October 10, 2024
27:16
E98: Which economies are winning from sanctions on Russia?
While Russia suffers sanctions, some economies are thriving. Who are the winners?
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Epsiode
97
October 3, 2024
32:27
E97: Everything you need to know about transaction screening
Transaction screening 101. Everything compliance professionals need to know.
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Epsiode
96
September 26, 2024
26:35
E96: How a jailed CEO has rocked Sweden's banking sector
A CEO in jail and Sweden's banking sector is reeling. What happened?
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Epsiode
95
September 18, 2024
33:58
E95: What does compliance look like in a Trump era?
Trump is back. What does this mean for compliance and financial regulation?
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Epsiode
94
September 11, 2024
28:46
E94: Are your AML investigators vulnerable to corruption?
AML investigators face corruption risks themselves. How vulnerable are they?
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Epsiode
93
September 4, 2024
35:12
E93: Who really controls the $22 trillion shadow banking system?
The shadow banking system is worth $22 trillion. Who actually controls it?
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Epsiode
92
August 28, 2024
27:17
E92: How crypto fuels the deadly fentanyl epidemic
Crypto is powering the fentanyl crisis. The deadly intersection of digital currency and drugs.
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August 8, 2024
49:32
Re-Spin: The episode the money launderers don't want you to hear
The episode money launderers don't want you to hear. A Re-Spin classic.
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August 1, 2024
39:09
Re-Spin: Turning compliance into a competitive advantage
Compliance isn't just a cost. It can be your competitive advantage.
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July 25, 2024
23:59
Re-Spin: How a naive compliance culture opened the doors for money-laundering
A naive compliance culture let money launderers walk right in.
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Epsiode
92
July 11, 2024
31:46
E92: Presidents, fraud, AI: 11 big lessons on financial crime
11 big lessons on financial crime from presidents to AI and fraud.
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Epsiode
91
July 4, 2024
41:37
E91: AMLA's impact on financial crime in the EU
AMLA lands in the EU. What does the new authority mean for financial crime?
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Epsiode
90
June 27, 2024
28:31
E90: What it means to be FATF President
The FATF President role. What does leading the global AML watchdog actually involve?
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Epsiode
89
June 19, 2024
29:35
E89: Are sanctions on Russia working?
Two years of sanctions on Russia. Are they actually working?
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Epsiode
88
June 12, 2024
34:36
E88: How can compliance keep the legal world ethical?
Lawyers walk a fine line. Can compliance keep the legal profession ethical?
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Epsiode
87
June 5, 2024
30:48
E87: How intelligent automation can help you do more with less
Do more with less. How intelligent automation is reshaping compliance.
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Epsiode
86
May 29, 2024
32:22
E86: What is going on with the UK's financial crime strategy?
The UK's financial crime strategy is under scrutiny. What's going on?
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Epsiode
85
May 23, 2024
26:48
E85: The line between humans and AI in fighting financial crime
Where does AI end and human judgment begin in fighting financial crime?
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Epsiode
84
May 16, 2024
26:32
E84: Connecting oligarchs to a sovereign wealth fund
Oligarchs and sovereign wealth funds. How do you trace the connections?
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Epsiode
83
May 9, 2024
35:59
E83: Financial crime in the football industry
Football's dark side. Financial crime runs deep in the beautiful game.
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Epsiode
82
May 2, 2024
31:15
E82: What keeps compliance professionals up at night?
The fears that keep compliance professionals awake at night.
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Epsiode
81
April 25, 2024
34:06
E81: Bull Run: Is crypto still the Wild West of compliance?
Crypto bull run! But is crypto still the Wild West when it comes to compliance?
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Epsiode
80
March 28, 2024
29:08
E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
140,000 SMEs forcibly de-banked. How did small businesses end up on a blacklist?
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Epsiode
79
March 21, 2024
25:20
E79: How Wirecard's collapse shaped the future of whistleblowing
Wirecard's collapse sent shockwaves. How it shaped the future of whistleblowing.
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Epsiode
78
March 14, 2024
31:52
E78: Why hasn't AI disrupted compliance yet?
AI was supposed to disrupt compliance. So why hasn't it happened yet?
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Epsiode
77
March 6, 2024
23:59
E77: How a naive compliance culture opened the doors for money-laundering
A naive compliance culture opened the doors for money laundering. Lessons learned.
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Epsiode
76
February 28, 2024
32:44
E76: The growing AML crisis in the real estate market
Real estate is a money laundering hotspot. The AML crisis is growing.
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Epsiode
75
February 22, 2024
35:59
E75: What Elon Musk needs to know about AML and compliance
What Elon Musk and every tech CEO needs to know about AML and compliance.
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February 20, 2024
46:23
Bonus: Økokrim og DNB om utfordringene, samarbeidet og veien videre
Norwegian bonus: Økokrim and DNB discuss challenges, collaboration, and the road ahead.
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Epsiode
74
February 15, 2024
33:49
E74: Sanction Me Not: The evolving landscape of sanctions in 2024
The sanctions landscape is evolving fast in 2024. What you need to know.
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Epsiode
73
February 8, 2024
35:01
E73: Know Your Donor: How elections are influenced by dark money
Dark money in elections. Know Your Donor is the new Know Your Customer.
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Epsiode
72
February 1, 2024
29:22
E72: How do we stop MLRO burnout?
MLROs are burning out. How do we fix the problem before it's too late?
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Epsiode
71
January 25, 2024
24:37
E71: Exposing the money laundering secrets of the insurance industry
The insurance industry's dirty money laundering secrets, exposed.
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Epsiode
70
January 17, 2024
35:29
E70: What 2024 has in store for financial crime
Predictions for financial crime in 2024. What's ahead?
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January 3, 2024
24:13
Re-Spin: 3 lessons on money laundering from the Godfather and Al Capone
What the Godfather and Al Capone can teach us about money laundering.
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December 27, 2023
28:45
Re-Spin: Are regulators prepared for the next wave of compliance challenges?
Regulators face a tidal wave of compliance challenges. Are they ready?
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December 20, 2023
31:56
Re-Spin: The murky world of sanctions evasion
The murky underworld of sanctions evasion. How criminals dodge restrictions.
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Epsiode
67
December 7, 2023
28:46
E67: One year on: How ChatGPT is supercharging financial crime
One year of ChatGPT. How it's supercharging financial crime.
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Epsiode
66
November 30, 2023
33:36
E66: How Russian money still flows through Europe
Despite sanctions, Russian money still flows freely through Europe.