Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

Season Two Trailer: High Risk Thinking 

Season Two Trailer: High Risk Thinking 

FromSTR: Suspicious Transaction Report


Season Two Trailer: High Risk Thinking 

FromSTR: Suspicious Transaction Report

ratings:
Length:
14 minutes
Released:
Jun 19, 2020
Format:
Podcast episode

Description

Isabella Chase, your host from Season 1, talks to CFCS director, Tom Keatinge about the thinking behind this season’s ‘high risk’ concept and what listeners can expect – from the people, places, commodities and structures in world of financial crime that will be discussed.  
Released:
Jun 19, 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.