The Laundry is our podcast connecting AML, compliance, and financial crime to the real world.
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Epsiode
26
June 28, 2022
31:52
E26: Foregår det mer korrupsjon i Norge enn vi tror?
Norwegian episode: is there more corruption in Norway than we think?
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Epsiode
25
June 22, 2022
28:20
E25: How big is AML, really?
Just how big is the AML industry? The numbers might surprise you.
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Epsiode
24
June 14, 2022
27:15
E24: Hvorfor korrupsjon er en kreftsvulst av en annen verden
Norwegian episode: why corruption is a cancer of another world.
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Epsiode
23
June 7, 2022
23:03
E23: Hvordan skape en karriere innen anti-hvitvask?
Norwegian episode: how to build a career in anti-money laundering.
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Epsiode
22
May 30, 2022
15:32
E22: Dette betyr åpenhetsloven for din bedrift
Norwegian episode: what the Transparency Act means for your business.
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Epsiode
21
May 23, 2022
26:45
E21: Vi satte Finanstilsynet i den varme stolen!
Norwegian episode: we put the Financial Supervisory Authority in the hot seat!
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Epsiode
20
May 16, 2022
29:38
E20: Hva betyr Russland-sanksjonene for din bedrift?
Norwegian episode: what do Russia sanctions mean for your business?
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Epsiode
19
May 9, 2022
34:31
E19: Vi setter Magne Fladby fra Økokrim i den varme stolen!
Norwegian episode: Magne Fladby from Økokrim in the hot seat!
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Epsiode
18
April 26, 2022
35:24
E18: Slik vinnes kampen om ESG ledertrøya
Norwegian episode: how to win the ESG leadership race.
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Epsiode
17
April 19, 2022
13:14
E17: Hvordan kan NFT-er brukes til hvitvasking?
Norwegian episode: how can NFTs be used for money laundering?
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Epsiode
16
April 7, 2022
13:19
E16: Where does the big flow of ransom money go?
Ransomware generates massive payouts. Where does all that ransom money go?
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Epsiode
15
April 5, 2022
38:48
E15: Why crypto money laundering is booming
Crypto money laundering is exploding. Why and how.
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Epsiode
14
March 29, 2022
30:23
E14: Hvordan bekjemper Oljefondet økonomisk kriminalitet?
Norwegian episode: how does Norway's sovereign wealth fund fight financial crime?
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Epsiode
12
March 15, 2022
55:25
E12: Finanstilsynet om bruk av teknologi innen AML og overvåkning
Norwegian episode: the FSA on technology in AML and surveillance.
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Epsiode
11
March 7, 2022
31:49
E11: Hvordan påvirker krigen i Ukraina hvitvasking og finansiell kriminalitet?
Norwegian episode: how the war in Ukraine affects money laundering and fincrime.
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Epsiode
10
February 28, 2022
22:35
E10: How do we move from 1% to greater AML efficiency?
Only 1% of dirty money is caught. How do we get that number up?
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Epsiode
9
February 21, 2022
35:54
E09: Hva betyr den nye hvitvaskingsloven for din bedrift?
Norwegian episode: what the new AML law means for your business.
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Epsiode
8
February 14, 2022
23:53
E08: Slik jobber DNB mot hvitvasking
Norwegian episode: how DNB works against money laundering.
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Epsiode
7
February 7, 2022
21:34
E07: Hva er egentlig hvitvasking?
Norwegian episode: what is money laundering, really?
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Epsiode
6
January 31, 2022
17:12
E06: Derfor trenger du sanksjonsscreening
Norwegian episode: why you need sanctions screening.
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Epsiode
5
January 24, 2022
17:56
E05: Hvor viktig er det å kjenne kunden din?
Norwegian episode: how important is it to know your customer?
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Epsiode
4
January 17, 2022
18:30
E04: Slik brukes AI for å bekjempe hvitvasking
Norwegian episode: how AI is used to combat money laundering.
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Epsiode
3
January 10, 2022
14:08
E03: Hvor mye penger hvitvaskes i Norge hvert år?
Norwegian episode: how much money is laundered in Norway every year?
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Epsiode
2
January 3, 2022
18:41
E02: Hva er de vanligste hvitvaskingsmetodene?
Norwegian episode: what are the most common money laundering methods?
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Epsiode
1
December 27, 2021
12:25
E01: Velkommen til The Laundry!
The very first episode of The Laundry. Welcome!