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    Mutual Evaluation Retort

    Mutual Evaluation Retort

    FromSTR: Suspicious Transaction Report

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    Mutual Evaluation Retort

    FromSTR: Suspicious Transaction Report

    ratings:
    Length:
    27 minutes
    Released:
    Jul 20, 2020
    Format:
    Podcast episode

    Description

    In this episode, host Stephen Reimer unpacks the UAE's latest FATF mutual evaluation report with Ibtissem Lassoued, Partner and Head of Advisory, Financial Crime at Al Tamimi & Company in Dubai. She reveals the on-ground realities of the AML system so strongly critiqued by the global watchdog.
    Released:
    Jul 20, 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.