The Laundry
Strise
0
The Laundry is a podcast that connects anti-money laundering (AML), compliance, and financial crime to the real world. It dives deep into the intricacies of financial crime, AML, compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, the show features renowned experts from banking, fintech, regtech, compliance, and investigative journalism. Together, they shed light on industry trends, analyze mainstream news through a compliance-focused lens, and connect the fight against money laundering.
Jaksot
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E169: Is AMLA *really* on track? 16.07.2026 38minNo one said building a regulator from the ground up would be easy.But when the organisation chair, Bruna Szego, describes it as like ‘flying a plane while building it’ – you have to wonder how things are going on the ground. Our expert host, Robin Lycka, is joined by Carlo Boffa, EU Correspondent for AML Intelligence, to ask: Is AMLA really on track? The panel discuss: what AMLA looks like from Frankfurt, whether cracks are starting to show, and what compliance teams should expect by July 2027.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordCheck out our new short-film Yes, Chef! here. Subscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.
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E168: Can following the money disrupt the illegal wildlife trade? 09.07.2026 31minThe illegal wildlife trade is the fourth-biggest criminal market on the planet — behind only narcotics, counterfeiting, and human trafficking. And like any criminal trade of that scale, there's a hugely sophisticated network behind it, moving billions.This week's episode was recorded in the media room at the United for Wildlife Business Forum in London, set up by the Royal Foundation.Our expert host, Marit Rødevand, is joined by Esteban Castaño, CEO and Co-Founder of TRM Labs, and Tricia Raxter, Director of Intelligence & Analysis at United for Wildlife, to ask: can following the money disrupt the illegal wildlife trade?The panel discuss: how this trade moves through the financial system, how crypto and online marketplaces have supercharged the industry, and what tools can help us fight back.Producer: Matthew Dunne-MilesEditor: Dominic DelargyCheck out our new short-film Yes, Chef! here. Subscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.
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E167: What keeps payments players up at night? 02.07.2026 32minAccording to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half!Now put yourself in the position of assessing those billions of transactions, moving at incredible speed, for financial crime risks and suspicious patterns. Sounds like a headache, right?Our expert host, Robin Lycka, is joined by René Hofer, CRO/CCO & Branch Director Germany at Holvi, to ask: "What keeps payments players up at night?" The pair discuss: the challenges facing compliance professionals in the payments industry, the solutions that could make a difference, and all the industry drama too.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here.Check out our new short-film Yes, Chef! here. Hosted on Acast. See acast.com/privacy for more information.
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E166: What does it take to get sanctioned by Putin at 17? 25.06.2026 22minWhat were you doing at seventeen? If you were getting into trouble, it might've been with your teacher or parents!How about uncovering money laundering and, in turn, being sanctioned by the Russian government for your discoveries?Our expert host, Marit Rødevand, is joined by Alexander Browder, founder of the Global Cryptocurrency Laundering Database, to ask: "What does it take to get sanctioned by Putin at 17?"The pair discuss: building the world's first open-source database of crypto laundering, a rouble-backed stablecoin allegedly funding Russia's war, and how you find out you've pissed off Putin.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordCheck out our new short-film Yes, Chef! here. ____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E165: How do we combat the professionalisation of money laundering? 18.06.2026 31minWhat do you think is keeping anti-financial crime professionals up at night?According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA.It's money launderers growing up, graduating, and acting more like Fortune 500 companies than criminals.Our expert host, Marit Rødevand, is joined by Kamlesh Harry, Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin, to ask: how do we combat the professionalisation of money laundering?The pair discuss: what these money laundering networks actually look like, the human cost underneath the corporate language, and how we fight back with collective intelligence, AI, and FRAML.Producer: Matthew Dunne-MilesEditor: Dominic DelargyCheck out our new short-film Yes, Chef! here. ____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E164: How do we turn technology against financial crime? 11.06.2026 41minComing to you from Insight Denmark's recent 'Compliance & Legal in the financial sector' conference in Copenhagen!In the 1984 film Terminator, the T-800 is a threat — a machine sent from the future to destroy us.By the 1991 sequel, the exact same model has been reprogrammed and is now humanity's last line of defence.Is this how we should be looking at technology and financial crime? A threat we can reprogramme to work with us — rather than against us?Our expert host, Marit Rødevand, is joined by Louise Buchter, AML Expert, and Cecilie Bøttger, Head of Compliance at Kompasbank, to ask: how do we turn technology against financial crime?The panel discuss how technology is the biggest threat in compliance, how it can also save us, and what the industry needs to do to embrace the change.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordCheck out our new short-film Yes, Chef! here. ____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E163: Is the 2026 World Cup the financial crime event of the year? 04.06.2026 25minWhat happens when you take a World Cup fixtures wall chart, the Transparency International Corruption Perceptions Index, the UN sanctions list, and a little AI magic? You uncover the financial crime risks hiding inside the world's biggest sporting event.The World Cup is one week away. While the world celebrates the beautiful game, the allure of football and its riches makes it an irresistible target for money launderers, sanctions evaders, and human traffickers.Our expert hosts, Marit Rødevand and Fredrik Riiser, sit down to ask: What does the World Cup tell us about financial crime globally? The par discuss: what the fixtures tell us about global corruption, to how an event this size stress-tests compliance teams worldwide, and the red flags every practitioner should know. Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs DunfordCheck out our new short-film Yes, Chef! here. ____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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Takeover: The Dark Money Files meets The Laundry 28.05.2026 32minEverybody in this industry knows Graham Barrow and Ray Blake — who have been unpacking the finer details of financial crime prevention on their podcast, The Dark Money Files, since 2019. So it was an honour when Marit the first person ever to take up a third chair alongside them, to discuss all things AI in financial crime.In this special takeover episode: we are handing our podcast feed over to: The Dark Money Files.The panel discuss: a 20 million dollar Hong Kong deepfake heist, why "just ask ChatGPT to do it" is the worst advice in compliance, and what does AI mean for the future of compliance jobs? Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Nicholas Thon____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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Re-Spin: What the 1MDB scandal tells us about how the world really works 21.05.2026 28minThe 1MDB scandal may be the AML industry’s ultimate whack-a-mole – popping back up again and again.A Malaysian government fund set up to boost the country’s economy became one of the biggest frauds in history. Now, the alleged mastermind and current fugitive from the law, Jho Low, has reportedly put in a request for a US presidential pardon from Trump.In this episode, originally published n 2024, we are joined by Bradley Hope, investigative journalist and co-author of Billion Dollar Whale, to explore: What does the 1MDB scandal tell us about how the world really works? Bradley was the keynote speaker at our live event at the Ministry of Sound in London. In light of the recent news, we're bringing that conversation to you!Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon, Robin Day____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E162: Is the gambling/gaming industry set for an AML wake-up call? 14.05.2026 29minSpin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward.Now it's the operators' turn to think about risk. From July 2027, they fall under AMLA's new AML rulebook.Host Robin Lycka is joined by Sam Stenius, Head of AML at PAF, to ask: is the gambling/gaming industry in for an AML wake-up call?They discuss the current challenges facing the sector, what AMLA's oversight will change, and whether the industry is ready for what's coming round the corner.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E161: Are public-private partnerships the key to financial crime prevention? 07.05.2026 32minAn effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer?Recorded live at the European Anti-Financial Crime Summit in Dublin, Marit Rødevand, is joined by Giuseppe Lopez (Europol), Suzanne Gunn (Department of Justice Ireland), Lauren Kohr (IRS Criminal Investigation), and Steve Hancock (AML Analytics) to ask: Are public-private partnerships the key to financial crime prevention?The panel discuss: the biggest challenges in getting PPPs right, what is working today, and – in the world of AMLA, AI, and scam states – what does the future look like?Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford / Laurence Snashall____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E160: CFO, CEO, CCO – who owns AI in compliance? 30.04.2026 38minWe get it – you’re the CEO, the Chief Financial Officer, the Chief Compliance Officer – you’re busy!And now, you have to think about new AI systems in your compliance process? That’s no small thing on the to-do list!Our expert host, Marit Rødevand is joined by Hanjo Seibert, Managing Director & Partner at Boston Consulting Group (BCG), to tackle the question: Who owns AI in compliance? The pair discuss: Why AI in compliance is both underrated and overrated, the use case traps companies fall into, and what each role needs to own.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E159: Are you at the bleeding edge of AI in financial crime – or already behind? 23.04.2026 36minThe story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.'But, the reality is the AI you tested 18 months ago is a relic compared to what is available today.Our expert host, Marit Rødevand is joined by Pedro Bizarro, Co-founder and Chief Science Officer at Feedzai, to tackle the question: Are you at the bleeding edge of AI in financial crime – or already behind?The pair discuss: The next wave of AI innovation in financial crime, the growing AI threats facing the industry, and overcoming the skepticism that still holds so many institutions back.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E158: What is the AML industry wrestling with RIGHT NOW? 16.04.2026 28minThe latest edition of AML Arena in Helsinki brought together law enforcement, regulators, fintechs, and big banks all in the same room.Rather than letting all that knowledge walk out the door, we grabbed three of the day's speakers for an on-stage round-up session!Our expert host, Marit Rødevand is joined by Aisling Twomey, Head of FinCrime, Business Banking, EU, Sanctions & U16s at Monzo; Ina Johanson, Head of AML and Sanctions & AML Operative Responsible at SEB; and Sara Helin, Country Responsible for Fraud Intelligence at Nordea — together tackling the question: What is the AML industry wrestling with RIGHT NOW?The panel discuss: what they want from regulators, the threats keeping them up at night, and whether they're looking for more or less guidance from above.Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk] 02.04.2026 40minAs an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo!Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran Skaalmo, Investigative Reporter at Dagens Næringsliv, Kristin Nordland Brattli, Partner at Wikborg Rein, and Thomas Osinga, Tribe Lead at Signicat, to ask: Er AML i frontlinjen av en hemmelig krig? The panel discuss corruption issues in Norway, state-backed criminality, and the AI arms race!____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E157: Can you switch off sanctions on a Russian shadow fleet? 26.03.2026 38minRussia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? We're entering legal murky waters! Our expert host, Robin Lycka, is joined by Kyrre Kjellevold, Associate Professor at University of South-Eastern Norway, and Marina Fridman, Data Journalist at NRK, to ask: Can you switch off sanctions on a Russian shadow fleet?The panel discuss: How a shadow network was built, the reported that exposed it, and what happens when an illegal network receives a temporary hall pass! Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E156: What happens to Iran's shadow banking network now? 19.03.2026 33minBombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices.Despite all the fire and the fury, one thing you can count on is that dark money never stops moving.Our expert host, Marit Rødevand, is joined by Josh Birenbaum, Deputy Director of the Center on Economic and Financial Power at the Foundation for Defense of Democracies, to ask: What happens to Iran’s shadow banking network now?The pair discuss the anatomy of a shadow banking network, how Iran’s network was built through global pressure, and how valuable that network is in a time of open warfare.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E155: Is Norway too "cosy" to deal with corruption? 12.03.2026 27minThe team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains.But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which is making Norway rethink its image as one of the least corrupt countries in the world.Politically exposed persons, undeclared gifts, loans, luxury holidays, Greek villas, the Nobel Peace Prize, the Oslo Accord, and the world's most notorious email leak.Our expert hosts, Marit Rødevand and Robin Lycka, are asking: Is Norway too cosy to fight corruption?The pair discuss: recent scandals rocking the nation, how praise from international organisations can hide some ugly truths, and—if we’re building a compliance framework for government and politics—what do we need to see?Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideographer: Loïs DunfordGet your free ticket for the The Laundry Live Oslo here! ____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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E154: What is the future for MLROs? 05.03.2026 45minDefinitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer?This week, The Laundry comes to you live from the PIMFA Financial Crime Conference 2026.Our expert host, Marit Rødevand, is joined by Aaron Guilder, MLRO at Rathbones, Evgenia Giannoulopoulou, MLRO at Rothschild & Co, and Richard Bernstein, Compliance Director & MLRO at JM Finn, to ask: What is the future for MLROs? The panel discuss: The ever-evolving challenges facing today's MLROs, how the scope of the role is shifting in a digital-first landscape, and the timeless (and new) skills required to perform the role effectively.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideographer: Loïs DunfordGet your free ticket for the The Laundry Live Oslo here! ____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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Trailer: Oslo, book your ticket for The Laundry Live! 03.03.2026 1minOn March 18th, Norway’s leading AML and compliance teams —Strise and Signicat—are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point! What will the AML team of the future look like? We’ll explore how AI is rewriting the rulebook and how we can gear up to stay one step ahead in an ever-shifting global financial landscape.Agenda for the Evening:Keynote with Thomas Seltzer: AI development is moving at breakneck speed. Finding it hard to keep up? We’re taking a deep dive: Is this a benevolent "Giga-brain" for the good of society, or a destructive "Death Star"?Live Recording of The Laundry Podcast: We’ve invited some of the sharpest, most outspoken voices to join an expert panel on how the industry is handling mounting global pressure. Panellists include: Eirik Furuseth, Gøran Skaalmo, Kristin Nordland Brattli, and Thomas Osinga, We’ll also be serving pizza and drinks throughout the night.Plus, get an exclusive first look at the next generation of AML tools from Strise and Signicat. What will the future workspace look like? And what role will intelligent agents play in our daily workflows?Admission is free, but because we’re hosting this at SALT, space is limited.We would love to see you there!Get your ticket here!____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
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