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Strise
The Laundry
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a...
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Ratings & Reviews
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“I absolutely love the guest interviews”
WendyCapeTown via Apple Podcasts ·
South Africa ·
09/21/23
Recent Episodes
Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance.
Obtaining data from eight UK banks - the committee found that more than 140,000 accounts held by small and medium-sized enterprises (SMEs) were forcibly closed in the...
Published 03/28/24
Published 03/28/24
The Wirecard scandal has become the subject of legend in the financial industry.
The German payments company, formerly worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct.
The fall of Wirecard sent shockwaves across the financial...
Published 03/21/24
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