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Finding a Balance: Controls vs Inclusion

Finding a Balance: Controls vs Inclusion

FromSTR: Suspicious Transaction Report


Finding a Balance: Controls vs Inclusion

FromSTR: Suspicious Transaction Report

ratings:
Length:
37 minutes
Released:
Mar 29, 2021
Format:
Podcast episode

Description

A robust anti-money laundering regime prevents crime and terror, yet it can also exclude large portions of society from financial services. Roughly 1.7 billion people across the globe lack access to finance, and this includes 1 million in the UK alone. Host Isabella Chase is joined by Mariam Zahari, Policy Specialist at the Alliance for Financial Inclusion, to explore why the fostering of an inclusive financial integrity framework matters for both sustainable development and global security. This week’s ‘In the News’ includes CFCS’s Wojciech Pawlus and RUSI Associate Fellow Malcolm Wright.
Released:
Mar 29, 2021
Format:
Podcast episode

Titles in the series (69)

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.