55 min listen
End of Year Festive Special
ratings:
Length:
41 minutes
Released:
Dec 17, 2021
Format:
Podcast episode
Description
What stood out for the Centre for Financial Crime and Security Studies team in 2021? Tune in to the annual festive podcast episode with Isabella Chase, Aaron Arnold, Stephen Reimer and Helena Wood to find out about the financial crime scandals and surprises of 2021 and hear the team’s predictions for the year ahead.
Released:
Dec 17, 2021
Format:
Podcast episode
Titles in the series (47)
FATF’s Strategic Review: The Financial Action Task Force has undoubtedly raised financial crime compliance standards around the world, but money laundering remains a present and growing issue. CFCS’s Isabella Chase is joined by FATF Executive Secretary David Lewis, AML... by Financial Crime Insights