RT @OpenOwnership: Great to hear this new podcast on UBOs or ultimate beneficial owners by @MaritRodevand of @striseai. One key way in whi…

RT @MakiVentures: Our pride and joy @striseai just hit 100 episodes with their The Laundry -podcast and made @CNN headlines during the same…

RT @EndCorruptionUK: You can listen to Sue’s discussion with @striseai’s CEO Marit Rødevand and investigative journalist @PeterKGeoghegan a…

RT @EndCorruptionUK: Fantastic new report by @striseai on insights into #moneylaundering and #sanctions – which our executive director @sus…

A fresh drop of🔴 The Laundry for you! We're joined by @napier_ai's Nick Portalski to talk all things transaction screening 🔍 Listen now 🎧

RT @axelhumlesjo: Honored to have participated in The Laundry , an great podcast about financial crimes. We talked about sending a bank CEO…

RT @CyberScamWatch: GLOBAL: While many are using ChatGPT for everything from social media posts to coding – could this virtual assistant un…

How is Telegram being utilised by financial criminals? Is it time #Compliance / #AML professionals knew how it all worked? On the latest episode of 🔴The Laundry, we are joined by @ari_ben_am of Telemetry! Listen now 👇

Can ChatGPT teach someone how to launder money? In the latest episode of 🔴 The Laundry, we ran an experiment involving movie scripts and fake financial advisors. A must-listen for all compliance professionals!

🚨 We're back 🚨 🔴 The Laundry returns with an episode deep-diving into banking licences and compliance! @MaritRodevand is joined by @clear_bank's Emma Hagan to break it down Listen now 👇

RT @EU_Finance: 🎧 Listen now to The Laundry Podcast episode with @EU_Commission experts Chiara Bacci and Olena Loboiko to learn more about…

Want more lessons? 🎧 Check out 🔴 The Laundry podcast now and join the biggest conversations in Compliance/AML/Financial Crime today! 🔗