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    CFCS at RUSI Has Changed Its Name – Here's Why

    CFCS at RUSI Has Changed Its Name – Here's Why

    FromSTR: Suspicious Transaction Report

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    CFCS at RUSI Has Changed Its Name – Here's Why

    FromSTR: Suspicious Transaction Report

    ratings:
    Length:
    13 minutes
    Released:
    Apr 19, 2024
    Format:
    Podcast episode

    Description

    In this special edition episode of the Suspicious Transaction Report, CFS Director Tom Keatinge and Head of CFS Europe Kinga Redlowska discuss the motivation behind the programme’s recent name change, upcoming research outputs, and what exciting activities will take place in 2024 as CFS celebrates 10 years of pioneering analysis and research.
    Released:
    Apr 19, 2024
    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.