67 min listen
Season Two Trailer: High Risk Thinking
Season Two Trailer: High Risk Thinking
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)
Episode 01: The Suspicious Transaction Report: Iran's Oil Tanker, the Laundromat film and Anti-Money Laundering by STR: Suspicious Transaction Report