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Trailer: Financial Crime Insights

Trailer: Financial Crime Insights

FromSTR: Suspicious Transaction Report


Trailer: Financial Crime Insights

FromSTR: Suspicious Transaction Report

ratings:
Length:
10 minutes
Released:
Oct 29, 2020
Format:
Podcast episode

Description

RUSI’s Centre for Financial Crime and Security Studies (CFCS) is launching a new podcast, Financial Crime Insights. It's based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. In the trailer episode, Alanna Putze talks to STR hosts Isabella Chase and Tom Keatinge about the thinking behind this new podcast and what listeners can expect – plus as sneak peek at STR Season 3.
Released:
Oct 29, 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.