Suspicious Transaction Report Podcasts

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS).



This series 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.


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Season 3

What is the reality of turning policy into practice? Season Three focuses on the practicalities of financial crime policy. It features guests who implement global directives at a local level. What do their experiences tell us about the realities, risks and opportunities for developing new thinking in fighting financial crime? It also includes an ‘In the News’ segment, where members of the CFCS team give their short analysis of the news of the week.

Supported by

  • ComplyAdvantage and Peters & Peters

    Season 3 of this podcast series is kindly supported by ComplyAdvantage and Peters & Peters

Episode 11: The NGO–Human Rights Sanctions Link
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Episode 10: Unintended Consequences: Humanitarianism and CTF Compliance
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Episode 9: Dinosaur or Innovator? Inside the US AML Machine
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Episode 8: Finding a Balance: Controls vs Inclusion
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Episode 7: Proliferation finance: A Sub-Saharan African Bank Stays Ahead
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Episode 6: Getting the Partnership Right
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Episode 5: The Watchful Croupier: The UK Gambling Commission
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Episode 4: The Illegal Wildlife Trade: Not Just a Talking Point
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Episode 3: Digital ID: Advancing the Possibilities
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Episode 2: Crime Shouldn’t Pay But It Still Does
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Episode 1: Breaking Slavery's Financial Chains
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Season Three Trailer: Policy Into Practice
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