You are here

Isabella Chase, your host from Season 1, talks to CFCS director, Tom Keatinge about the thinking behind this season’s ‘high risk’ concept and what listeners can expect – from the people, places, commodities and structures in world of financial crime that will be discussed.

Download this podcast

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.

Keep up-to-date with the Centre for Financial Crime and Security Studies, sign up to our mailing list. 

Follow Isabella Chase on Twitter at @ChaseFinCrim  

Follow Tom Keatinge on Twitter at @keatingetom

The second season of The Suspicious Transaction Report is kindly supported by:

Author

Isabella Chase
Isabella Chase
Research Fellow

Isabella Chase is a Research Fellow at the Centre for Financial Crime and Security Studies at RUSI. At the CFCS Isabella’s work focuses... read more

Support Rusi Research

Subscribe to our Newsletter