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    Episode 09: New Year, New Challenges

    Episode 09: New Year, New Challenges

    FromSTR: Suspicious Transaction Report

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    Episode 09: New Year, New Challenges

    FromSTR: Suspicious Transaction Report

    ratings:
    Length:
    72 minutes
    Released:
    Jan 15, 2020
    Format:
    Podcast episode

    Description

    In this episode, host Isabella Chase is joined by guests to discuss the challenges that will face financial institutions in 2020. To discuss the recent financial crime news, Isabella is joined by Trish Sullivan, the Global Co-head of Financial Crime Compliance at Standard Chartered and by Nick van Benschoten, the Principle for Economic Crime Policy at UK Finance. In the deep dive, Isabella is joined by Samantha Sheen to delve into the UK’s transposition of the EU’s Fifth Anti-Money Laundering Directive. 
    Released:
    Jan 15, 2020
    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.