E121: The Laundry team answers your questions!
This week, our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – have the tables turned on them as they respond to questions, comments, and hot takes from Heads of Compliance, MLROs, sanctions experts, and other listeners of the podcast.
The panel discuss: when it's right to separate the roles of Head of Compliance and MLRO; the cash-heavy businesses now replacing laundromats; and the impact of the US rollback on a UBO register, and much much more!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
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The Laundry…
The skinny
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