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In this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle to discuss Wilson’s crypto auction, Swedbank’s latest press release, the Dutch banks joined up transaction monitoring solution and the priorities for the current FATF presidency. In the deep dive, Isabella talks to Florence Keen about her recent report on social media and terrorist financing.

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The Suspicious Transaction Report is a new fortnightly podcast from the Centre for Financial Crime and Security Studies at RUSI. It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research in the real world.

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The Suspicious Transaction Report is kindly supported by:

Acuris Risk Intelligence

Author

Isabella Chase
Isabella Chase
Research Analyst

Isabella Chase is a Research Analyst at RUSI's Centre for Financial Crime & Security Studies. Her work predominately concentrates on... read more

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