67 min listen
Trailer: Financial Crime Insights
Trailer: Financial Crime Insights
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)
Episode 01: The Suspicious Transaction Report: Iran's Oil Tanker, the Laundromat film and Anti-Money Laundering by STR: Suspicious Transaction Report