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    Episode 08: What defined financial crime in 2019?

    Episode 08: What defined financial crime in 2019?

    FromSTR: Suspicious Transaction Report

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    Episode 08: What defined financial crime in 2019?

    FromSTR: Suspicious Transaction Report

    ratings:
    Length:
    58 minutes
    Released:
    Dec 18, 2019
    Format:
    Podcast episode

    Description

    In the final episode of the Suspicion Transaction Report for 2019 the CFCS team come together to discuss the biggest financial crime news stories of the year. Host Isabella Chase is joined by Tom Keatinge, Helena Wood and Anton Moiseienko to dissect the policies, developments and scandals that defined the financial crime landscape in 2019 and the team look to the future to predict what will shape financial crime in 2020.  
    Released:
    Dec 18, 2019
    Format:
    Podcast episode

    Titles in the series (70)

    The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.