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Unintended Consequences: Humanitarianism and CTF Compliance

Unintended Consequences: Humanitarianism and CTF Compliance

FromSTR: Suspicious Transaction Report


Unintended Consequences: Humanitarianism and CTF Compliance

FromSTR: Suspicious Transaction Report

ratings:
Length:
40 minutes
Released:
Apr 12, 2021
Format:
Podcast episode

Description

Aid organisations must navigate through tough circumstances to reach those most in need. The challenges are not solely physical; they also include compliance with a complex global sanctions and counter-terrorism finance regime, one that is often disconnected from realities on the ground. Former humanitarian policy advisor Rachel Sider joins Stephen Reimer to share insights from the field. This week’s ‘In the News’ includes CFCS’s Olivia Kearney and Associate Fellow Nick Turner.
Released:
Apr 12, 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.