Show Notes
For some, we know that the knock on the door from the regulator might be what’s keeping them up at night.
But for this episode, let’s flip the perspective.
Think about the regulators: they’re the ones building the rules, fighting complex financial crime risks, keeping up with global sanctions, and dishing out unpopular penalties. That has got to lead to some stressful evenings!
Our expert host, Marit Rødevand, is joined by Colin Payne, Head of Innovation at the Financial Conduct Authority (FCA), to ask: What keeps the regulator up at night?
The pair discuss: the biggest challenges around financial crime risks and communication, the solutions that regulators are finding, and the evolving role of AI.
Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon ____________________________________
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: [email protected]
Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.
More from The Laundry
What’s the key skill in fighting financial crime? Most people would say a head for data, spreadsheets and analytics.
Recorded on stage at the International Anti-Financial Crime Summit in London.
Donald Trump in 2025: "I'm a big crypto fan. I've been that from the beginning."
$190,000 of trading cards stolen in Tokyo with a hammer. One card sold at auction for $16.5 million.
Last November in the UK, more than 2,000 vape shops, mini marts and candy stores were raided in a National Crime Agency (NCA) operation – with £11 million in cash seized.