Episode 1: The Foundations of the Anti-Financial Crime System
Is the current global anti-financial crime regime on the right track? Just a few weeks after leaving his role as Executive Secretary of the FATF, David Lewis joins host Tom Keatinge in setting the scene for this season.
They look at international financial crime policy through the prism of its history and ask if it is meeting its intended goals. How has policy taken shape over the last 30 years, how effective has it been, and what realistically needs to change in order for it to remain relevant?
Suspicious Transaction Report Podcast Series
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.
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Centre for Financial Crime and Security Studies
Senior Associate Fellow; Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Practice, Kroll