As 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!

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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.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

Russia 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-Miles

Editor: Dominic Delargy

Video: Loïs Dunford

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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.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

Bombs 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-Miles

Editor: Dominic Delargy

Video: 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.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.