<p>The history of AML has always been reactive.</p><br><p>We move so fast to catch the next threat that we rarely look back at how we got here. But that changes today!</p><br><p>In our 150th episode –&nbsp;Our expert host, <strong>Marit Rødevand</strong>, is joined by <a href="https://www.linkedin.com/in/jessica-cath/" rel="noopener noreferrer" target="_blank"><strong>Jessica Cath</strong></a>, Managing Partner at<strong> Thistle Initiatives</strong>, and <a href="https://ccjs.umd.edu/facultyprofile/reuter/peter" rel="noopener noreferrer" target="_blank"><strong>Peter Reuter</strong></a>, Professor at the <strong>University of Maryland</strong>, to <strong>open the Museum Of Anti-Money Laundering!</strong></p><br><p>The panel discuss: what belongs in an AML museum, what these exhibits tell us about the future, and this history matters in the real world right now.</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><br><p>____________________________________</p><br><p><strong>The Laundry </strong>podcast explores the complex world of <strong>financial crime</strong>, <strong>anti-money laundering (AML)</strong>, <strong>compliance</strong>, <strong>sanctions</strong>, and <strong>global financial regulation</strong>.</p><br><p>Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Marit Rødevand</strong></a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Fredrik Riiser</strong></a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Robin Lycka</strong></a>, each episode features in-depth conversations with leading experts from <strong>banking</strong>, <strong>fintech</strong>, <strong>regulatory bodies</strong>, and <strong>investigative journalism</strong>.</p><br><p>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.</p><br><p>The Laundry is proudly produced by <a href="https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>.</p><br><p>Get in touch at:<strong> [email protected]</strong></p><br><p>Subscribe to our newsletter, <strong>Fresh Laundry</strong>,<a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"> here</a>.</p><br><p><br></p><hr><p style='color:grey; font-size:0.75em;'> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.</p>