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    Festive Special

    Festive Special

    FromSTR: Suspicious Transaction Report

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    Festive Special

    FromSTR: Suspicious Transaction Report

    ratings:
    Length:
    52 minutes
    Released:
    Dec 7, 2020
    Format:
    Podcast episode

    Description

    2020 – never a dull moment in financial crime! In this special end-of-year episode, CFCS’s Isabella Chase and RUSI colleagues Kayla Izenman, Emil Dall and Anton Moiseienko unpack the financial crime scandals and surprises of 2020 and give their predictions for the year ahead.
    Released:
    Dec 7, 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.