67 min listen
Episode 03: Is a New Approach Needed?
Episode 03: Is a New Approach Needed?
ratings:
Length:
67 minutes
Released:
Oct 8, 2019
Format:
Podcast episode
Description
Host Isabella Chase looks at how innovation could be used to solve a number of problems in the AML/CFT regime. To discuss the latest financial crime news she is joined by Denisse Rudich and Nick Parfitt where they dissect a case brought against BNP Paribas, UK companies being exploited for crime and the latest sanctions update. In the deep dive, Isabella is joined by Juan Zarate from the Financial Integrity Network to look at how innovation will be essential to overcome policy tensions that prevent progress in combating financial crimes.
Released:
Oct 8, 2019
Format:
Podcast episode
Titles in the series (70)
Episode 01: The Suspicious Transaction Report: Iran's Oil Tanker, the Laundromat film and Anti-Money Laundering by STR: Suspicious Transaction Report