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Dinosaur or Innovator? Inside the US AML Machine

Dinosaur or Innovator? Inside the US AML Machine

FromSTR: Suspicious Transaction Report


Dinosaur or Innovator? Inside the US AML Machine

FromSTR: Suspicious Transaction Report

ratings:
Length:
38 minutes
Released:
Apr 6, 2021
Format:
Podcast episode

Description

Despite half a century of evolution, the US financial crime policy landscape remains as convoluted and challenging to navigate as ever. Yet, it has also shown real sparks of innovation, particularly in terms of information sharing and the much-lauded AML Act of 2020. Host Tom Keatinge is joined by RegTech consultant Jim Richards to dive into the complex world of financial crime compliance in the US and explore what might lie ahead. This week’s ‘In the News’ includes RUSI’s Darya Dolzikova and Associate Fellow Jessica Davis.
Released:
Apr 6, 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.