Financial Crime Matters with Kieran Beer

As featured on Association of Certified Anti-Money Laundering Specialists

North Korea


How does North Korea finance their weapons program? And have sanctions been effective in stopping the proliferation of nuclear weapons? In this episode, Tom Keatinge from defence think tank RUSI talks to Kieran Beer about weapons of mass destruction, and gives his top tips for compliance professionals interested in upskilling in the increasingly complex area of counter-proliferation. Read more on this topic in “Securing the Supply Chain”, the recent paper co-authored by Tom.