The Laundry is our podcast connecting AML, compliance, and financial crime to the real world.
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Epsiode
65
November 23, 2023
37:49
E65: KYC in 2024: What should be on your roadmap?
KYC roadmap for 2024. What compliance teams need to plan for.
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Epsiode
64
November 16, 2023
34:04
E64: Can we kill the scam call for good?
Scam calls plague millions. Can we finally kill them for good?
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Epsiode
63
November 9, 2023
32:47
E63: De-banking: What is a PEP, anyway?
PEPs and de-banking. What being a Politically Exposed Person actually means.
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Epsiode
62
November 2, 2023
33:58
E62: How money laundering is fuelling Sweden's gang crime epidemic
Sweden's gang crime epidemic is fuelled by money laundering.
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Epsiode
61
October 25, 2023
36:22
E61: Why the UK should pay attention to the Economic Crime Plan 2
The UK's Economic Crime Plan 2. Why it deserves your attention.
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Epsiode
60
October 18, 2023
30:15
E60: Should the UK's Companies House get more power?
Companies House is getting a makeover. Should it get more enforcement power?
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Epsiode
59
October 11, 2023
49:32
E59: The episode the money launderers don't want you to hear
The episode money launderers don't want you to hear. A deep dive.
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Epsiode
58
October 4, 2023
31:44
E58: What can banks learn from the biggest AML fine in UK history?
The biggest AML fine in UK history. What can banks learn?
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Epsiode
57
September 28, 2023
31:26
E57: How can compliance keep the legal world ethical?
Can compliance keep the legal profession honest? Exploring ethics in law.
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September 21, 2023
01:04
Welcome to The Laundry
Welcome to Season 3 of The Laundry podcast.
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Epsiode
56
June 6, 2023
23:43
E56: How crypto fuels the deadly fentanyl epidemic
The deadly link between cryptocurrency and the fentanyl epidemic.
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Epsiode
55
May 23, 2023
30:01
E55: How to combat Trade-Based Money Laundering
Trade-based money laundering is one of the hardest to detect. How to fight it.
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Epsiode
54
May 2, 2023
19:03
E54: Why compliance teams can't afford to miss the AI train
The AI train is leaving the station. Compliance teams can't afford to miss it.
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Epsiode
53
April 25, 2023
51:57
E53: Why banks are increasingly worried about the shipping industry
The shipping industry is a compliance nightmare. Why banks are worried.
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Epsiode
52
April 17, 2023
33:55
E52: Money launderer's friend or enemy? We invited ChatGPT to The Laundry
We invited ChatGPT to The Laundry. Is AI a friend or enemy to money launderers?
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Epsiode
51
April 3, 2023
28:45
E51: Are regulators prepared for the next wave of compliance challenges?
Regulators face a tsunami of compliance challenges. Are they prepared?
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Epsiode
50
March 27, 2023
43:09
E50: What does it take to bring down a money laundering network?
Inside the takedown of a money laundering network. What does it actually take?
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Epsiode
49
March 20, 2023
31:37
E49: Sanctions - what's next?
The sanctions landscape is shifting. What comes next?
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Epsiode
48
March 7, 2023
16:55
E48: AML trends 2023 and beyond
AML trends for 2023 and beyond. What's changing in the compliance landscape.
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Epsiode
47
February 21, 2023
47:34
E47: The episode the money launderers don't want you to hear
The money launderers definitely don't want you listening to this one.
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Epsiode
46
February 14, 2023
33:55
E46: The key takeaways from FCG's AML State of Play report
Key takeaways from FCG's AML State of Play report.
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Epsiode
45
February 7, 2023
24:22
E45: How effective are neobanks' financial crime controls?
Neobanks are growing fast. But how effective are their financial crime controls?
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Epsiode
44
January 31, 2023
36:06
E44: How the ridiculous UK business register fuels financial crime
The UK business register is broken. And it's a gift to financial criminals.
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Epsiode
43
January 24, 2023
37:27
E43: How Vipps MobilePay turns compliance into a competitive advantage
Vipps MobilePay proves compliance can be a competitive advantage.
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Epsiode
42
January 16, 2023
39:14
E42: Is the EU's UBO ruling a gift to criminals?
The EU's UBO ruling is controversial. Is it helping criminals?
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Epsiode
41
January 9, 2023
31:56
E41: Why the murky world of sanctions evasion is everyone's problem
Sanctions evasion isn't just a government problem. It's everyone's problem.
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Epsiode
40
January 2, 2023
21:39
E40: What 2023 has in store for money laundering
Predictions for money laundering trends in 2023.
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Epsiode
39
December 19, 2022
39:09
E39: Why anti-money laundering is broken
The uncomfortable truth: anti-money laundering is fundamentally broken.
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Epsiode
38
November 15, 2022
24:51
E38: How do we move from 1% to greater AML efficiency?
Only 1% of dirty money gets caught. How do we improve AML efficiency?
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Epsiode
37
November 10, 2022
42:49
E37: Crypto - the biggest Ponzi scheme ever?
Is crypto the biggest Ponzi scheme in history? A provocative deep dive.
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Epsiode
36
October 26, 2022
20:34
E36: The 3 main challenges in corporate transaction monitoring
The three biggest challenges in corporate transaction monitoring.
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Epsiode
35
October 18, 2022
16:41
E35: Bedriftsovervåkning gjennom Økokrims øyne
Norwegian episode: business surveillance through the eyes of Økokrim.
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Epsiode
34
October 11, 2022
26:09
E34: Why a siloed approach to AML, fraud and cyber crime no longer works
AML, fraud, and cybercrime in silos? That approach is dead.
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Epsiode
33
October 4, 2022
21:34
E33: What is the next frontier in AML?
The next frontier in AML. Four primary areas banks are focusing on.
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Epsiode
32
September 27, 2022
25:37
E32: A whistleblower's perspective on Danske Bank
A whistleblower's inside perspective on the Danske Bank scandal.
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Epsiode
31
September 19, 2022
20:12
E31: How to build a successful screening system
Building a screening system that actually works. Practical guidance.
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Epsiode
30
September 12, 2022
16:28
E30: 3 lessons on money laundering from the Godfather and Al Capone
The Godfather and Al Capone still teach us about money laundering.
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Epsiode
29
September 5, 2022
33:12
E29: AML compliance in the Nordics
AML compliance across the Nordics. Regional challenges and opportunities.
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Epsiode
28
August 30, 2022
35:47
E28: Høst-kickoff med Finanspolisen
Norwegian episode: autumn kickoff with the Financial Police.
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Epsiode
27
July 5, 2022
38:12
E27: Wirecard - How a European fintech was exposed as a billion dollar fraud
The Wirecard story. How a European fintech was exposed as a billion dollar fraud.