Show Notes
Welcome to the first part of The Dark Laundry Files!
No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank.
In fact, many of us in compliance and AML have stumbled our way into the profession – so where does the passion come from?
Our expert host, Marit Rødevand, is joined by Ray Blake and Graham Barrow, presenters of The Dark Money Files podcast, to ask: how do you find a passion for compliance and regulation?
The panel discuss: their own different pathways into compliance, keeping the fire burning when faced with challenges, and channeling passion into creative solutions in fighting financial crime!
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]
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