All Episodes

E173: Can we train AI to THINK like a fincrime investigator?

E172: Is this the end of beneficial ownership data?

E171: How do we put the "human" back into AI processes in fincrime?

E170: What does the board need to know about AML?

Re-Spin: How do we stop MLRO burnout?

Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?

E169: Is AMLA *really* on track?

E168: Can following the money disrupt the illegal wildlife trade?

E167: What keeps payments players up at night?

E166: What does it take to get sanctioned by Putin at 17?

E165: How do we combat the professionalisation of money laundering?

E164: How do we turn technology against financial crime?

E163: Is the 2026 World Cup the financial crime event of the year?

Takeover: The Dark Money Files meets The Laundry

Re-Spin: What the 1MDB scandal tells us about how the world really works

E162: Is the gambling/gaming industry set for an AML wake-up call?

E161: Are public-private partnerships the key to financial crime prevention?

E160: CFO, CEO, CCO – who owns AI in compliance?

E159: Are you at the bleeding edge of AI in financial crime – or already behind?

E158: What is the AML industry wrestling with RIGHT NOW?

Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]

E157: Can you switch off sanctions on a Russian shadow fleet?

E156: What happens to Iran's shadow banking network now?

E155: Is Norway too "cosy" to deal with corruption?

E154: What is the future for MLROs?

Trailer: Oslo, book your ticket for The Laundry Live!

Re-Spin: How technology became a money laundering machine!

E153: Does an AI Agent social network spell financial crime disaster?

Re-Spin: Can fincrime professionals fight romance fraud?

E152: Is financial crime the juice behind Meta's success?

E151: Have we got anti-money laundering all wrong?

E150: What belongs in the Museum of Anti-Money Laundering?

E149: Is the USA giving up on SARs?

E148: Can we predict the 2026 financial crime roadmap?

E147: The Nobel Peace Prize and how financial crime threatens peace

E146: What keeps the US Department of Justice up at night?

E145: What American Candy Stores can tell us about money laundering

E144: Three big takeaways from Norway's biggest AML event

E143: What keeps FATF up at night?

E142: What the Louvre heist can tell us about money laundering

E141: What keeps the regulator up at night?

E140: How is organised crime and dark money infiltrating Norway?

E139: The Dark Money Files crossover! Finding passion for compliance

E138: How can data help solve the money mule crisis?

E137: What happens when 90,000 businesses become AML regulated?

E136: Can embedded AI change financial crime prevention forever?

E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]

E134: What is holding Sweden back on AI in AML?

E133: The secrets of shadow banking

E132: The rise of the NepoPEPs – Russia's golden youth

E131: What does vibe coding mean for AML?

Greatest Hits: AMLA's impact on financial crime in the EU

Greatest Hits: A European fintech exposed as a billion dollar fraud

Greatest Hits: Is the EU's UBO ruling a gift to criminals?

The Soapbox E02: sanctions, fighting financial crime, and AMLA

The Soapbox E01: one-day regulator, AI takeover, and industry frustrations

E130: What happens when stablecoins go mainstream?

E129: What keeps internal auditors up at night?

E128: Liberation Day strikes back? The impact of tariffs on financial crime

E127: How oligarchs embedded themselves across Scandinavia

E126: What you can learn about the future of AML from Helsinki

E125: How fintech grows up and gets compliant

E124: Trump lifts sanctions on Syria – now what?

E123: What you should know about financial crime in the Netherlands

E122: How do you match innovation with compliance?

E121: The Laundry team answers your questions!

E120: How sanctions became a political weapon

E119: What you don't know about defending suspects of financial crime

Re-Spin: The dark secrets of North Korea's cyber army

E118: Here's what you're getting wrong about data

E117: Everything you need to know about financial crime in France

E116: Why remediation projects are spiking!

E115: If everyone in compliance is using AI agents – what is left for humans?

E114: Has Trump just legalised bribery and corruption?

E113: What keeps MLROs up at night?

E112: Is combining fraud and AML a fad or the future?

E111: Will sanctions hit their peak in 2025?

E110: Why everybody is talking about AI agents!

E109: Super-yachts & sanctions: Who’s buying up Russian assets?

E108: What we can learn from 150 years of financial crime

Everything Must Go!

Re-Spin: How ChatGPT is supercharging financial crime

Re-Spin: How crypto fuels the deadly fentanyl epidemic

Re-Spin: How the ridiculous UK business register fuels financial crime

Re-Spin: Revealing the financial crime risks of the football industry

Re-Spin: How can compliance keep the legal world ethical?

E107: The financial crime stories that mattered in 2024

E106: Hiding in plain sight: the enablers of financial crime

E105: Everything you need to know about UBOs

E104: What the 1MDB scandal tells us about how the world really works

E103: What impact will Trump have on financial crime globally?

E102: Are we fighting financial crime, or just ticking boxes?

E101: Unpacking the new UK Government's fight against financial crime

Trailer: The Laundry Live in London this Wednesday!

E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?

E99: Can ChatGPT teach me to evade sanctions?

E98: Which economies are winning from sanctions on Russia?

E97:  Everything you need to know about transaction screening

E96: How a jailed CEO has rocked Sweden’s banking sector

E95: Inside Telegram: What financial criminals talk about in secret

E94: Can ChatGPT teach me to launder money?

E93: The Holy Grail: How does a banking licence impact compliance?

Trailer: We're going global!

Re-Spin: Why compliance teams can't afford to miss the AI train

Re-Spin: The episode the money launderers don't want you to hear

Re-Spin: Turning compliance into a competitive advantage

Re-Spin: How a naive compliance culture opened the doors for money-laundering

E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime

E91: AMLA's impact on financial crime in the EU

E90: What it means to be FATF President

E89: What does it really take to be a Chief Compliance Officer?

E88: Can synthetic data shake up financial crime and compliance?

E87: This VAT loophole is funding criminal empires

E86: How technology became a money laundering machine

E85: The line between humans and AI in fighting financial crime

E84: Connecting oligarchs to a sovereign wealth fund

E83: Financial crime in the football industry

E82: What keeps compliance professionals up at night?

E81: Bull Run: Is crypto still the Wild West of compliance?

Trailer: We're a financial crime podcast, of course!

E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist

E79: How Wirecard's collapse shaped the future of whistleblowing

E78: The financial crime risks of Sweden’s cashless society dream

E77: Can compliance professionals tackle romance fraud?

E76: The rise of state-backed gangsters

E75: What Elon Musk needs to know about AML and compliance

Bonus: Økokrim og DNB om utfordringene, samarbeidet og veien videre

E74: Sanction Me Not: The evolving landscape of sanctions in 2024

E73: Know Your Donor: How elections are influenced by dark money

E72: How do we stop MLRO burnout?

E71: Exposing the money laundering secrets of the insurance industry

E70: How to spend a financial crime compliance budget

E69: Trump, sanctions, narcotics: Predicting the fight against financial crime in 2024

Trailer: Make The Laundry your New Year's resolution!

Bonus: Live fra DNB's Banksjefseminar: Fremtidens AML

E68: Deepfakes, de-banking, OCGs: The financial crimes stories that mattered in 2023

E67: One year on: How ChatGPT is supercharging financial crime

E66: How Russian money still flows through Europe

E65: KYC in 2024: What should be on your roadmap?

E64: Can we kill the scam call for good?

E63: De-banking: What is a PEP, anyway?

E62: How money laundering is fuelling Sweden’s gang crime epidemic

E61: Why the UK should pay attention to the Economic Crime Bill

E60: I went from a life of crime to an anti-corruption hero

E59: Exposing the dark money at the heart of UK universities

E58: Can banks tackle human trafficking?

E57: How can compliance keep the legal world ethical?

Welcome to The Laundry

E56: How crypto fuels the deadly fentanyl epidemic

E55: How to combat Trade-Based Money Laundering

E54: Why compliance teams can't afford to miss the AI train

E53: Why banks are increasingly worried about the shipping industry

E52: Money launderer's friend or enemy? We invited ChatGPT to our podcast.

E51: The dark secrets of North Korea's cyber army

E50: Combining intelligence and sanctions: Uncovering the next move of criminals

E49: Silicon Valley Bank: A risk management nightmare?

E48: AML trends 2023 and beyond

E47: The episode the money launderers don't want you to hear

E46: The key takeaways from FCG's AML State of Play report

E45: How effective are neobanks' financial crime controls?

E44: How the ridiculous UK business register fuels financial crime

E43: How Vipps MobilePay turns compliance into a competitive advantage

E42: Is the EU's new UBO ruling a Christmas gift to criminals?

E41: Dette må du vite om den nye veilederen til hvitvaskingsloven

E40: How Danske Bank keeps up with the evolving sanctions measures.

E39: How a naive compliance culture opened the doors for money-laundering.

E38: How do we move from ‘1%’ to greater AML efficiency?

E37: Crypto - the biggest Ponzi scheme ever?

E36: The 3 main challenges in corporate transaction monitoring.

E35: Bedriftsovervåkning gjennom Økokrims øyne.

E34: Why a siloed approach to AML, fraud and cyber crime no longer works.

E33: What is the next frontier in AML?

E32: A whistleblower's perspective in a billion dollar corporate theft

E31: Everything wrong with traditional compliance.

E30: Is LEI a game-changer for AML?

E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."

E28: Høst-kickoff med Finanspolisen

E27: Wirecard - How a European fintech was exposed as a billion dollar fraud

E26: Foregår det mer korrupsjon i Norge enn vi tror?

E25: How big is AML, really?

E24: Hvorfor korrupsjon er en kreftsvulst av en annen verden.

E23: Hvordan skape en karriere innen anti-hvitvask?

E22: Dette betyr åpenhetsloven for din bedrift.

E21: Er bankene godt nok rigget for neste "å faen-øyeblikk"?

E20: Slik jobber Nordea for å hindre svindel.

E19: What does the future of KYC look like?

E18: Slik vinnes kampen om ESG ledertrøya.

E17: Hvordan kan NFT-er brukes til hvitvasking?

E16: Where does the big flow of ransom money go?

E15: Why crypto money laundering is booming.

E14: Hvordan bekjemper Oljefondet økonomisk kriminalitet?

E12: Finanstilsynet om bruk av teknologi innen AML og overvåkning.

E11: Hvordan påvirker krigen arbeidshverdagen til bankene?

E10: Jakter vi røvere eller compliance?

E09: Røverhistorier fra Kongo med granskningslederen i KPMG.

E08: PEPs, sanctions, and the Ukraine-Russia crisis.

E07: Hva blir AML trendene i 2022?

E06: Hva bøtelegges ved tilsyn og hva kan ditt selskap gjøre for å bli bedre?

E05: Hvordan jobber Norges største bank med AML?

E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.

E03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.

E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?

E01: En populærvitenskapelig episode om anti-hvitvasking (AML).