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E113: What keeps MLROs up at night?

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Manage episode 469902674 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

The tackling and reporting of money laundering can lead to long nights for those on the frontline.


It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re responsible for blocking those passages where criminals, terrorists, and rogue states clean their money.


But, fear not! This podcast is like group therapy looking for some solutions to those sleepless nights.


Our expert host, Marit Rødevand, is joined on-stage at the PIMFA Financial Crime Conference 2025 by:

The panel discuss: What keeps MLROs up at night?


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


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

  continue reading

152 episodes

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E113: What keeps MLROs up at night?

The Laundry

15 subscribers

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Manage episode 469902674 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

The tackling and reporting of money laundering can lead to long nights for those on the frontline.


It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re responsible for blocking those passages where criminals, terrorists, and rogue states clean their money.


But, fear not! This podcast is like group therapy looking for some solutions to those sleepless nights.


Our expert host, Marit Rødevand, is joined on-stage at the PIMFA Financial Crime Conference 2025 by:

The panel discuss: What keeps MLROs up at night?


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


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

  continue reading

152 episodes

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