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Proliferation finance: A Sub-Saharan African Bank Stays Ahead

Proliferation finance: A Sub-Saharan African Bank Stays Ahead

FromSTR: Suspicious Transaction Report


Proliferation finance: A Sub-Saharan African Bank Stays Ahead

FromSTR: Suspicious Transaction Report

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)

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.