All Episodes
The Laundry — 209 episodes · page 2 of 3
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?