26 min listen
Proliferation finance: A Sub-Saharan African Bank Stays Ahead
Proliferation finance: A Sub-Saharan African Bank Stays Ahead
ratings:
Length:
34 minutes
Released:
Mar 22, 2021
Format:
Podcast episode
Description
It’s no secret that North Korea and other actors seek to exploit financial systems to pursue their proliferation goals. Sub-Saharan Africa has been one of the most affected regions; its financial institutions stand on the front lines of compliance, particularly when it comes to the recently-intensified UN sanctions measures. Host Wojciech Pawlus is joined by Mpendu Zwane, the counterproliferation finance manager at Absa, to hear how this South Africa-based banking group stays on top of the threat. This week’s ‘In the News’ includes CFCS Director Tom Keatinge and RUSI Associate Fellow Gemma Rogers of Fintrail, the financial crime-fighting consultancy.
Released:
Mar 22, 2021
Format:
Podcast episode
Titles in the series (70)
Trailer: The Suspicious Transaction Report: Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s increasing use of Unexplained Wealth Orders and the benefits and drawbacks of transparency in ultimate beneficial... by STR: Suspicious Transaction Report